HMK Fenster-Technik AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.831.402
Calendar
Date of incorporation:
3/7/1997
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 460'000.00

Previous Company Names

  • HMK Fenster-Technik AG

Management

Male

Max Schärer

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Murgenthal

Chairperson of the board

Individual signing authority

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Dr. Pierre Clausen

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Steinach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Ströbel

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Frick

Managing member of the board

Joint signing authority (any two to sign)

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Andreas Steiner

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Aarau

Joint signing authority (any two to sign)

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Male

Stephan Wildi

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Oberkulm

Joint signing authority (any two to sign)

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Andreas Steiner

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Kölliken

Joint signing authority (any two to sign)

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Eveline Flückiger

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Oberflachs

Limited joint signing authority (any two to sign)

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Thusitha Kumara

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Erlinsbach SO

Limited joint signing authority (any two to sign)

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Antonio Cavalcante

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Schönenwerd

Limited joint signing authority (any two to sign)

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Max Schärer

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Riken AG

Chairperson of the board

Joint signing authority (any two to sign)

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Eveline Flückiger

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Limited joint signing authority (any two to sign)

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Antonio Cavalcante

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Schönenwerd

Member of the board

Joint signing authority (any two to sign)

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Thusitha Munasinghe

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Erlinsbach

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Rohrerstrasse 20 5000 Aarau
Additional addresses
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Oberer Rainweg 34 5070 Frick

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1510821.04.20217926.04.20211005159777
2536918.05.20209822.05.20201004894785
3B417815.04.2020B7520.04.20201004873748
4695506.07.201713211.07.20173637385
5723830.07.201514804.08.20152304957
6165607.02.20142912.02.20141341455
7891530.08.201217104.09.20126834136
81006023.09.200918829.09.20092/5268356
9691921.08.200816527.08.20082/4626202
10506519.06.200812125.06.20082/4542270

Company Purpose

Produktion und Montage von Holz- und Holzmetallfenstern, Handel mit und Montage von Kunststoffenstern, Durchführung von Reparaturen und Servicearbeiten im Holzbereich sowie Fabrikation von Halbfabrikaten für den Fensterbau; die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Liegenschaften an- und verkaufen.