HIAG Immobilien Bremgarten AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.625.396
Calendar
Date of incorporation:
3/16/1957
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Location:
Bremgarten (AG)
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Office:
Bremgarten (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Schedle-Kellpax AG
  • Svedex-Kellpax AG
  • Kellpax AG

Management

Male

Helmut Hass

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Küssaberg/Rheinheim, DE

Limited joint signing authority (any two to sign)

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Male

G. Grisard

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Peter

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Durchschlag

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Basel

Joint signing authority (any two to sign)

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Male

Norbert Kujawa

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Klettgau-Erzingen, DE

Joint signing authority (any two to sign)

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Male

Helmar Lifart

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Liestal

Joint signing authority (any two to sign)

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Walter Meier

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gustav E. Grisard

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Riehen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Huber

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Strengelbach

Managing member of the board

Joint signing authority (any two to sign)

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Josef Kalt

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Böttstein

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Tschan

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Kuno Heutschi

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Lohn SO

Limited joint signing authority (any two to sign)

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Male

Alfred Kretz

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Fischbach-Göslikon

Limited joint signing authority (any two to sign)

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Willy Pfister

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Klingnau

Limited joint signing authority (any two to sign)

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Male

Walter H. Meier

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Kron

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Aristau

Limited joint signing authority (any two to sign)

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Guido Benz

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Wohlen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Sigrist

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Herrliberg

General manager

Joint signing authority (any two to sign)

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Beat Kneubühler

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Wohlen AG

Limited joint signing authority (any two to sign)

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Male

Gerhard Bonecker

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Riehen

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Luzernerstrasse 48 5620 Bremgarten AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1949423.10.200720929.10.20072/4175328
2505831.05.200710706.06.20072/3962150
3618519.07.200614225.07.20062/3482130
4459508.06.200511314.06.20053/2881388
5579208.07.200413414.07.20042/2359242
6347316.05.20039722.05.20032/1001722
7445320.06.200212126.06.20022
8784029.10.200121302.11.20018590
9700401.10.200119305.10.20017750
10441706.06.200011313.06.20003980

Company Purpose

Kauf, Verkauf und Verwaltung von Immobilien sowie Handel mit Holzprodukten und Maschinen zur Bearbeitung von Holz; die Gesellschaft kann Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Vertretungen übernehmen.