Age of the company
24 yearsCapital in CHF
400'000Active brands
0Reports for HEFTI. HESS. MARTIGNONI. Aarau AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout HEFTI. HESS. MARTIGNONI. Aarau AG
- HEFTI. HESS. MARTIGNONI. Aarau AG with its legal headquarters in Aarau is a Company limited by shares (AG) from the sector «Architectural and engineering activities». HEFTI. HESS. MARTIGNONI. Aarau AG is active.
- The management has 21 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2024.
- The company is registered in the commercial register AG under the UID CHE-108.095.594.
- HEFTI. HESS. MARTIGNONI. 4U AG, Kraftreaktor Aarau AG are registered at the same address.
Management (21)
newest board members
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Stephanie Züllig,
Sunnie Jaye Groeneveld Meijer,
René Hermann Hert,
Urs von Arx
newest authorized signatories
Stefan Baumgartner,
Philip Woodtli,
Regula Felder,
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Anja Aebi
Commercial register information
Entry in the commercial register
17.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarau
Commercial Registry Office
AG
Commercial register number
CH-400.3.021.035-9
UID/VAT
CHE-108.095.594
CHE-116.309.455 VAT
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 12.09.2018 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 14.06.2013 | 11.09.2018 | |
| ITERA Wirtschaftsprüfung AG | Zug | 28.02.2005 | 13.06.2013 | |
| Fibrac AG in Liquidation | Zürich | <2004 | 27.02.2005 | |
Other company names
Past and translated company names
- HEFTI. HESS. MARTIGNONI. Elektro Engineering Aarau AG
Ownership structure
Holdings
Newest SOGC notifications: HEFTI. HESS. MARTIGNONI. Aarau 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: HR02-1005961147, Commercial Registry Office Aargau, (400)
HEFTI. HESS. MARTIGNONI. Aarau AG, in Aarau, CHE-108.095.594, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2023, Publ. 1005818653).
Eingetragene Personen neu oder mutierend:
Baumgartner, Stefan, von Hasle bei Burgdorf, in Kölliken, mit Kollektivprokura zu zweien;
Bühler, Adrian, von Sempach, in Küttigen, mit Kollektivprokura zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005818653, Commercial Registry Office Aargau, (400)
HEFTI. HESS. MARTIGNONI. Aarau AG, in Aarau, CHE-108.095.594, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2023, Publ. 1005678131).
Ausgeschiedene Personen und erloschene Unterschriften:
Vogel, Oliver, von Kölliken, in Aarau, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005678131, Commercial Registry Office Aargau, (400)
HEFTI. HESS. MARTIGNONI. Aarau AG, in Aarau, CHE-108.095.594, Aktiengesellschaft (SHAB Nr. 20 vom 28.01.2022, Publ. 1005392345).
Eingetragene Personen neu oder mutierend:
Bühler, Adrian, von Sempach, in Küttigen, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
Woodtli, Philip, von Forst-Längenbühl, in Schönenwerd, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, 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.