• Heer Holding AG

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    Register number: CH-320.3.018.470-5
    Sector: Operation of investment companies

    Registered since

    65 years

    Turnover in CHF

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    Capital in CHF

    800'000

    Employees

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    Active brands

    0

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    About Heer Holding AG

    • Heer Holding AG in St. Gallen is a Company limited by shares (AG) from the sector «Operation of investment companies». Heer Holding AG is active.
    • Heer Holding AG has 5 persons entered in its management.
    • The company has last modified its commercial register entry on 01.09.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-103.395.422.
    • On the same address there are 2 other active companies registered. These include: B. Heer AG, Verpackungen, Heer + Tailleur AG, St. Gallen.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    inspecta treuhand ag
    St. Gallen 17.09.2014

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    Former auditor (1)
    Name City Since Until
    CR Control- und Revisionsgesellschaft AG
    Rorschach <2004 16.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Heer B. AG, Verpackungen
    • Heer B. AG Holding AG
    • Heer B. AG, Kistenfabrik
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250901/2025 - 01.09.2025
    Categories: Change of auditors

    Publication number: HR02-1006421600, Commercial Registry Office St. Gallen, (320)

    Heer Holding AG, in St. Gallen, CHE-103.395.422, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2024, Publ. 1006169822).

    Eingetragene Personen neu oder mutierend:
    inspecta treuhand ag (CHE-107.263.624), in St. Gallen, Revisionsstelle [bisher: Inspecta Treuhand AG (CHE-107.263.624)].

    SOGC 241104/2024 - 04.11.2024
    Categories: Change in management

    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.

    SOGC 240701/2024 - 01.07.2024
    Categories: Change in management

    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.

    Hit list

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