Himmoba AG
Company Overview
Management
Heinrich Schoch
Thalwil
Member of the board
Individual signing authority
Hans Keller
Oberengstringen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Bosman
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Walter Frank
Oberengstringen
Limited joint signing authority (any two to sign)
Hans Stadelmann
Baar
Limited joint signing authority (any two to sign)
Eric Anliker
Bern
Limited joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Member of the board
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Member of the board
Joint signing authority (any two to sign)
Rita Kobel Rohr
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Sutter
Henggart
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Seitz
Berneck
Member of the board
Joint signing authority (any two to sign)
Jörg Dieter Nothnagel
Uitikon
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 | 13620 | 16.05.2006 | 98 | 22.05.2006 | 22/3385486 |
| 2 | 27393 | 17.11.2000 | 229 | 23.11.2000 | 7976 |
| 3 | 21135 | 04.09.2000 | 175 | 08.09.2000 | 6160 |
| 4 | 23191 | 19.10.1999 | 207 | 25.10.1999 | 7274 |
| 5 | 14275 | 28.06.1999 | 126 | 02.07.1999 | 4462 |
| 6 | 27083 | 15.12.1998 | 247 | 21.12.1998 | 8684 |
| 7 | 1685 | 21.01.1998 | 17 | 27.01.1998 | 604 |
| 8 | 14632 | 05.07.1996 | 133 | 11.07.1996 | 4156 |
| 9 | 20188 | 29.09.1995 | 193 | 05.10.1995 | 5492 |
| 10 | 18291 | 04.09.1995 | 174 | 08.09.1995 | 5007 |
Company Purpose
Kauf, Verkauf und dauernde Verwaltung von Beteiligungen an anderen Gesellschaften.