Herbag Immobilien AG
Company Overview
Previous Company Names
- Herbag Herstellung von Baustoffen A.G. Rapperswil
- Herbag Herstellung von Baustoffen AG
Management
Heinz Vollenweider
Uerikon (Stäfa)
Chairperson of the board
Individual signing authority
Magdalena Vollenweider
Uerikon (Stäfa)
Member of the board
Individual signing authority
Peter Mumenthaler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Albert Schellenberg
Fällanden
Member of the board
Joint signing authority (any two to sign)
Franz Thalmann
Wagen (Jona)
Manager
Joint signing authority (any two to sign)
Heinz Giger
Rapperswil SG
Deputy manager
Joint signing authority (any two to sign)
Heinz Suhner
Oberuzwil
Deputy manager
Joint signing authority (any two to sign)
Walter Epple
Opfikon
Limited joint signing authority (any two to sign)
Rosmarie Keller
Rapperswil SG
Limited joint signing authority (any two to sign)
Georg Lückl
Schmerikon
Limited joint signing authority (any two to sign)
Erika Stettler
Rapperswil SG
Limited joint signing authority (any two to sign)
Albert Schellenberg
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Schneiter
Jona
Member of the board
Joint signing authority (any two to sign)
Monika Hänny-Vollenweider
Castrisch
Member of the board
Without signing authority
Karin Köfer-Vollenweider
Jona
Member of the board
Without signing authority
Magdalena Vollenweider-Kobelt
Uerikon
Member of the board
Without signing authority
Hanspeter Schneiter
Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Giger
Rapperswil SG
Joint signing authority (any two to sign)
Jean Diener
Muolen
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 | 6144 | 31.05.2023 | 106 | 05.06.2023 | 1005760261 |
| 2 | 4494 | 21.05.2015 | 99 | 27.05.2015 | 2170605 |
| 3 | 3402 | 17.04.2012 | 77 | 20.04.2012 | 6645976 |
| 4 | 5941 | 17.07.2008 | 141 | 23.07.2008 | 13/4585754 |
| 5 | 2937 | 04.04.2007 | 70 | 12.04.2007 | 13/3880598 |
| 6 | R9225 | 20.12.2006 | R251 | 28.12.2006 | 14/3699546 |
| 7 | 9919 | 23.12.2005 | 254 | 30.12.2005 | 14/3173368 |
| 8 | 6738 | 23.09.2003 | 186 | 29.09.2003 | 9/1191330 |
| 9 | 7405 | 11.10.2001 | 201 | 17.10.2001 | 8104 |
| 10 | 6888 | 03.10.2000 | 196 | 09.10.2000 | 6887 |
Company Purpose
Herstellung, Kauf und Verkauf sowie Verwaltung von Immobilien. Die Gesellschaft kann Finanzgeschäfte aller Art tätigen, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.