Homburg Swiss AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.269.302
Calendar
Date of incorporation:
3/10/2005
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • (Homburg Swiss Corp.) (Homburg Swiss SA)

Management

Male

Richard Homburg

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andy Heilmann

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Louis Marcus

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Bathmen

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Bon

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Oberrieden

Managing member of the board

Joint signing authority (any two to sign)

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Carsten Jensen

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Arthur Lodder

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Oberrieden

Managing member of the board

Joint signing authority (any two to sign)

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Marcellus Martinus Antonius Ham

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Amstelveen

Manager

Joint signing authority (any two to sign)

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Lambertus Albers

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Amsterdam

Chairperson of the board

Joint signing authority (any two to sign)

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Jan van Lanschot

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Richterswil

Member of the board

Individual signing authority

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Sander Haas

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Bussum

Member of the board

Joint signing authority (any two to sign)

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Jamie Wentzell

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Fall River

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Andy Heilmann

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o CJC Heilmann Private Office AG Schifflände 22 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12992909.07.202413412.07.20241006082545
2176811.01.20221014.01.20221005380664
32662609.07.202013414.07.20201004936105
44899916.12.201924619.12.20191004787442
51958804.06.201810807.06.20184274561
62153920.06.201712023.06.20173598281
72504013.07.201613718.07.20162957851
84153105.12.201224010.12.20126966128
9880103.03.20114708.03.20116067220
102180015.06.200911619.06.200943/5079668

Company Purpose

Die Gesellschaft bezweckt den Handel mit Konsum- und Luxusgütern aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern oder die direkt oder indirekt mit ihr in Zusammenhang stehen. Die Firma kann ferner Immobilien erwerben, bewirtschaften und verkaufen.