Henry Baer & Co AG
Company Overview
Previous Company Names
- (Henry Baer & Co SA) (Henry Baer & Co Ltd)
Management
Urs Bürgler
Hirzel
Member of the board
Joint signing authority (any two to sign)
Caroline Herzer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Franziska Herzer
Zürich
Member of the board
Joint signing authority (any two to sign)
Ronny Keller
Volketswil
Chairperson of the board + secretary
Joint signing authority (any two to sign)
Maria Angst
Oberrieden
Limited joint signing authority (any two to sign)
Bruno
Kilchberg ZH
Chairperson of the board + managing member of the board
Individual signing authority
Anna Herzer-Weibel
Kilchberg ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Herzer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Bruno Herzer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Ursula Nöthiger-Herzer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Eveline Gütermann
Kilchberg ZH
Member of the board
Without signing authority
Eveline Herzer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Bruno Herzer jun.
Kilchberg ZH
Managing member of the board
Joint signing authority (any two to sign)
Bruno Herzer
Kilchberg
Chairperson of the board
Individual signing authority
Peter Heinrich
Wald ZH
Member of the board
Joint signing authority (any two to sign)
Bendicht Stuber
Uster
Member of the board
Joint signing authority (any two to sign)
Bendicht U. Stuber
Hinwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31577 | 04.09.2018 | 173 | 07.09.2018 | 1004450963 |
| 2 | 19939 | 08.06.2017 | 112 | 13.06.2017 | 3576811 |
| 3 | 40144 | 10.11.2016 | 222 | 15.11.2016 | 3161799 |
| 4 | 38434 | 27.10.2016 | 212 | 01.11.2016 | 3137125 |
| 5 | 32360 | 16.09.2016 | 183 | 21.09.2016 | 3065487 |
| 6 | 25868 | 19.07.2016 | 141 | 22.07.2016 | 2968005 |
| 7 | 11828 | 01.04.2016 | 66 | 06.04.2016 | 2762015 |
| 8 | 31166 | 23.09.2014 | 186 | 26.09.2014 | 1735221 |
| 9 | 12063 | 04.04.2014 | 69 | 09.04.2014 | 1443945 |
| 10 | 24966 | 07.08.2013 | 153 | 12.08.2013 | 1022537 |
Company Purpose
Handel mit Waren aller Art, Abschluss von Lizenzverträgen, Verwertung von Patenten sowie Erwerb, Verwaltung, Vermietung, Kauf und Verkauf von Liegenschaften und Grundstücken.