Hirzel Haustechnik AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.363.289
Calendar
Date of incorporation:
10/8/1991
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Service Punkt AG
  • Hirzel, Ziegler AG
  • Hirzel Haustechnik AG

Management

Male

Roger Hirzel

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Opfikon

Member of the board + general manager

Individual signing authority

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Male

Stefan Rast

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Hermetschwil-Staffeln

Limited signing authority (individual)

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Alfons Hirzel

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Tägerwilen

Member of the board

Individual signing authority

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Eveline Schlatter

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Zürich

Limited joint signing authority (any two to sign)

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Sven Schmidmeister

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Richterswil

Limited joint signing authority (any two to sign)

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Female

Jeannette Duffner

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Wallisellen

Limited joint signing authority (any two to sign)

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Fabio Racale

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Maurizio Sica

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Winterthur

Limited joint signing authority (any two to sign)

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Pirmin Späni

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Volketswil

Limited joint signing authority (any two to sign)

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Jürgen

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Elsau

General manager

Limited joint signing authority (any two to sign)

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Male

Aless Gloor

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Bassersdorf

Limited joint signing authority (any two to sign)

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Female

Gabriela Prynn

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Nürensdorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Europastrasse 31 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12118717.05.20249823.05.20241006037547
21506208.04.20247011.04.20241006006101
31463804.04.20246809.04.20241006003925
4892723.02.20244128.02.20241005972306
5751915.02.20243520.02.20241005965332
6B1539313.04.2023B7418.04.20231005725786
71272224.03.20236229.03.20231005711622
82484921.06.202212124.06.20221005503486
92286408.06.202211213.06.20221005493272
10255317.01.20181422.01.20184004189

Company Purpose

Handel mit Waren aller Art, insbesondere mit Einrichtungen des täglichen Bedarfs, sowie Vertrieb und Wartung aller haustechnischen Erzeugnisse, inklusive Planung und Ausführung; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen, verkaufen und verwalten.