• Hess + Aeschlimann AG

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    Register number: CH-170.3.033.545-6
    Sector: Building installations

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hess + Aeschlimann AG

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    Company dossier as PDF

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    About Hess + Aeschlimann AG

    • Hess + Aeschlimann AG with its legal headquarters in Unterägeri is a Company limited by shares (AG) from the sector «Building installations». Hess + Aeschlimann AG is active.
    • The management of the company Hess + Aeschlimann AG consists of 2 persons. The foundation of the company took place on 09.07.2009.
    • The last commercial register change was made on 14.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Hess + Aeschlimann AG is the following: CHE-114.957.815.

    Management (2)

    newest board members

    Diego Vonplon

    newest authorized signatories

    Diego Vonplon,
    Beda Schuler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Building installations

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Planung und Ausführung sämtlicher Arbeiten des Tief- und Strassenbaus; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    abona TREUHAND AG
    Unterägeri 03.07.2023

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    Former auditor (2)
    Name City Since Until
    Abano Verwaltungen AG
    Unterägeri 13.04.2018 02.07.2023
    Lechmann Treuhand Beratungen
    Oberägeri 15.07.2009 12.04.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hess + Aeschlimann 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 230814/2023 - 14.08.2023
    Categories: Change in management

    Publication number: HR02-1005815712, Commercial Registry Office Zug, (170)

    Hess + Aeschlimann AG, in Unterägeri, CHE-114.957.815, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784440).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeschlimann, Bruno, von Langnau im Emmental, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vonplon, Diego, von Vilters-Wangs, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230703/2023 - 03.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005784440, Commercial Registry Office Zug, (170)

    Hess + Aeschlimann AG, in Unterägeri, CHE-114.957.815, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2020, Publ. 1005013705).

    Ausgeschiedene Personen und erloschene Unterschriften:
    abona TREUHAND AG (CHE-107.910.518), in Unterägeri, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    abona TREUHAND AG (CHE-424.978.370), in Unterägeri, Revisionsstelle.

    SOGC 201103/2020 - 03.11.2020
    Categories: Change in management

    Publication number: HR02-1005013705, Commercial Registry Office Zug, (170)

    Hess + Aeschlimann AG, in Unterägeri, CHE-114.957.815, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4170115).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeschlimann, Martin, von Unterägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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