• B. Heer AG

    SZ
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    Register number: CH-130.0.005.490-2
    Sector: Other construction

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for B. Heer AG

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    About B. Heer AG

    • B. Heer AG is active in the industry «Other construction» and is currently active. The legal headquarters are in Freienbach.
    • B. Heer AG was founded on 15.09.1975.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.10.2022.
    • In the commercial register the company B. Heer AG is registered under the UID CHE-107.800.166.
    • Next to the company B. Heer AG there are 2 other active companies with an identical address. These include: SinoSwissImmo AG, SinoSwissTravel GmbH in Liquidation.

    Management (1)

    newest board members

    Irina Gorelnikova

    newest authorized signatories

    Irina Gorelnikova

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

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

    Führung eines Geschäftes der Heizungs- und Sanitärbranche; Erwerb und Verwaltung von Grundbesitz.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zufida Beratungs AG
    Lachen <2004 29.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Heer B. AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: B. Heer 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 221028/2022 - 28.10.2022
    Categories: Change in management

    Publication number: HR02-1005592893, Commercial Registry Office Schwyz, (130)

    B. Heer AG, in Freienbach, CHE-107.800.166, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2011, S.0, Publ. 6399932).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heer, Beat, von Walenstadt, in Freienbach, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Gorelnikova, Irina, von Walenstadt, in Freienbach, Mitglied, mit Einzelunterschrift.

    SOGC 213/2011 - 02.11.2011
    Categories: Change of company address

    Publication number: 6399932, Commercial Registry Office Schwyz, (130)

    B. Heer AG, in Freienbach, CH-130.0.005.490-2, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2009, S. 17, Publ. 4947686).

    Domizil neu:
    Kirchstrasse 64, 8807 Freienbach.

    SOGC 61/2009 - 30.03.2009
    Categories: Miscellaneous changes

    Publication number: 4947686, Commercial Registry Office Schwyz, (130)

    B. Heer AG, in Freienbach, CH-130.0.005.490-2, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2007, S. 13, Publ. 3862224).

    Statutenänderung:
    4.02.2009.

    Zweck neu:
    Führung eines Geschäftes der Heizungs- und Sanitärbranche;
    Erwerb und Verwaltung von Grundbesitz.

    Mitteilungen:
    Mitteilungen an die Aktionäre durch Brief oder Telefax.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]. Gemäss Erklärung des Verwaltungsrates vom 19.1.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zufida Beratungs AG, in Lachen, Revisionsstelle.

    Hit list

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