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About Heer Holding AG
- Heer Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in St. Gallen.
- Heer Holding AG was founded on 29.09.1960.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2024.
- The company Heer Holding AG is registered under the UID CHE-103.395.422.
- Companies with the same address as Heer Holding AG: B. Heer AG, Verpackungen, Heer + Tailleur AG, St. Gallen.
Management (5)
newest board members
Dr. Christoph Heer,
Dr. Balthasar Heer-Schmitz,
Ilka Heer-Schmitz
newest authorized signatories
Dominik Heer,
Julia Heer,
Dr. Christoph Heer,
Dr. Balthasar Heer-Schmitz,
Ilka Heer-Schmitz
Commercial register information
Entry in the commercial register
29.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.018.470-5
UID/VAT
CHE-103.395.422
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen sowie Durchführung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundstücke erwerben, überbauen, verkaufen und belasten sowie im In- und Ausland Zweigniederlassungen und Agenturen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 17.09.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Control- und Revisionsgesellschaft AG | Rorschach | <2004 | 16.09.2014 | |
Other company names
Past and translated company names
- Heer B. AG, Verpackungen
- Heer B. AG Holding AG
- Heer B. AG, Kistenfabrik
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heer Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006169822, Commercial Registry Office St. Gallen, (320)
Heer Holding AG, in St. Gallen, CHE-103.395.422, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2024, Publ. 1006071642).
Ausgeschiedene Personen und erloschene Unterschriften:
Schwarzenberger-Heer, Gertrud, von St. Gallen, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006071642, Commercial Registry Office St. Gallen, (320)
Heer Holding AG, in St. Gallen, CHE-103.395.422, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2019, Publ. 1004654890).
Eingetragene Personen neu oder mutierend:
Heer, Dominik, von Glarus, in Basel, mit Kollektivunterschrift zu zweien;
Heer, Julia, von Schübelbach, in St. Gallen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004654890, Commercial Registry Office St. Gallen, (320)
Heer Holding AG, in St. Gallen, CHE-103.395.422, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2014, S.0, Publ. 1719363).
Eingetragene Personen neu oder mutierend:
Heer, Dr. Christoph, von Glarus, in St. Gallen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift];
Heer-Schmitz, Dr. Balthasar, von Glarus, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.