Heureka-Generalbau AG
Company Overview
Management
Josef Ramensperger
Bollingen
Chairperson of the board
Individual signing authority
Guido Schmidhäusler
Galgenen
Member of the board
Individual signing authority
Karljörg Landolt
Näfels
Chairperson of the board
Individual signing authority
Georg Hofer
Wollerau
Limited joint signing authority (any two to sign)
Josef Ramensperger
Benken SG
Member of the board
Individual signing authority
Josef Ramensperger
Bollingen SG
Member of the board
Individual signing authority
Gabriella Ramensperger
Bollingen (Rapperswil-Jona)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3077 | 14.06.2018 | 116 | 19.06.2018 | 4298969 |
| 2 | 1533 | 23.03.2017 | 61 | 28.03.2017 | 3429725 |
| 3 | 4564 | 07.08.2009 | 155 | 13.08.2009 | 17/5194186 |
| 4 | 537 | 05.02.2008 | 28 | 11.02.2008 | 15/4332502 |
| 5 | 1221 | 15.07.1996 | 146 | 30.07.1996 | 4571 |
| 6 | 2252 | 20.10.1994 | 212 | 01.11.1994 | 5977 |
| 7 | 1684 | 02.11.1993 | 223 | 16.11.1993 | 6016 |
| 8 | 869 | 06.08.1992 | 156 | 14.08.1992 | 3846 |
| 9 | 882 | 23.10.1986 | 257 | 04.11.1986 | 4208 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erstellung von schlüsselfertigen Bauten im Sinne einer Generalunternehmung und Durchführung von Bauvorhaben im In- und Ausland sowie Beteiligung an solchen und ähnlichen Gesellschaften; Liegenschaften erwerben und veräussern.