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About HEFTI. HESS. MARTIGNONI. 4U AG
- HEFTI. HESS. MARTIGNONI. 4U AG has its legal headquarters in Aarau and is active. It operates in the sector «Business management and administration».
- HEFTI. HESS. MARTIGNONI. 4U AG has 14 persons entered in its management.
- The company has last changed their commercial register entry on 20.03.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-396.727.263.
- There are 3 other active companies that have registered an identical address. These include: HEFTI. HESS. MARTIGNONI. Aarau AG, Kraftreaktor Aarau AG, Planlabs AG.
Management (14)
newest board members
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Urs von Arx,
René Hermann Hert,
Stephanie Züllig,
Sunnie Jaye Groeneveld Meijer
newest authorized signatories
Marcel Stadelmann,
Manuel Leitner,
Karin Meek,
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Anja Aebi
Commercial register information
Entry in the commercial register
29.06.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.442.903-4
UID/VAT
CHE-396.727.263
CHE-116.309.455 VAT
Sector
Business management and administration
Purpose (Original language)
Erbringung von zentralen Diensten gegenüber den Gruppengesellschaften, namentlich im Bereich Rechnungswesen, Steuern, Marketing & Kommunikation, Human Resources und Informatik; kann Finanzierungen vornehmen oder sich an solchen beteiligen, Finanzierungs- oder Sicherheitsleistung an ihr verbundene Personen erbringen, auch wenn diese Leistungen im ausschliesslichen Interesse der betreffenden verbundenen Personen liegen, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
AWB Revisionen AG | Aarau | 12.09.2018 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Ernst & Young AG | Aarau | 04.07.2017 | 11.09.2018 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: HEFTI. HESS. MARTIGNONI. 4U 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: HR02-1006287441, Commercial Registry Office Aargau, (400)
HEFTI. HESS. MARTIGNONI. 4U AG, in Aarau, CHE-396.727.263, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052558).
Eingetragene Personen neu oder mutierend:
Leitner, Manuel, von Beatenberg, in Brugg, mit Kollektivunterschrift zu zweien;
Stadelmann, Marcel, von Beromünster, in Hildisrieden, mit Kollektivprokura zu zweien.
Publication number: HR02-1006052558, Commercial Registry Office Aargau, (400)
HEFTI. HESS. MARTIGNONI. 4U AG, in Aarau, CHE-396.727.263, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005678130).
Eingetragene Personen neu oder mutierend:
Meek, Karin, von Hasle (LU), in Wettingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005678130, Commercial Registry Office Aargau, (400)
HEFTI. HESS. MARTIGNONI. 4U AG, in Aarau, CHE-396.727.263, Aktiengesellschaft (SHAB Nr. 139 vom 21.07.2021, Publ. 1005254632).
Ausgeschiedene Personen und erloschene Unterschriften:
von Arx, Kuno, von Stüsslingen, in Erlinsbach (SO), mit Kollektivprokura zu zweien.
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.