ABZ - Finanz- und Beteiligungsgesellschaft AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.866.787
Calendar
Date of incorporation:
10/15/1957
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • ABZ - Finanz- und Beteiligungsgesellschaft
  • (ABZ - Société de financement et de participation) (ABZ - Finance and Holding Company Ltd)

Management

Female

Brigitte Spiess

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Thalwil

Member

Joint signing authority (any two to sign)

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Male

Martin Lüthy

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Forch

Member

Joint signing authority (any two to sign)

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Male

Markus Graf

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Feldbrunnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Huwyler

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Walchwil

General manager

Joint signing authority (any two to sign)

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Male

Thomas Schmuckli

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Cham

Member of the board

Joint signing authority (any two to sign)

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Peter Keller

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Bern

Member

Joint signing authority (any two to sign)

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Male

Kurt Arnold

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Niedererlinsbach

Member

Joint signing authority (any two to sign)

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Male

Reinhard Giger

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Uster

Member

Joint signing authority (any two to sign)

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Female

Andrea Steiner

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Dornach

Member

Joint signing authority (any two to sign)

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Male

Thomas Brändli

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Wallisellen

Member

Joint signing authority (any two to sign)

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Female

Annemarie Corrodi-Mäder

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Hinwil

General manager

Joint signing authority (any two to sign)

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Male

Ernst Schaufelberger

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Gattikon

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Crédit Suisse Bahnhofstrasse 17 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11068630.06.200912706.07.200952/5117134
2906308.07.200813414.07.200823/4572754
3646418.05.20079924.05.200711/3945424
4960305.09.200517509.09.200517/3011456
5442625.04.20058329.04.200516/2816688
6747821.07.200414327.07.200415/2378694
71213723.12.2002106.01.200327/797602
8697021.08.199716529.08.19976351
9(Initial entry)15108.08.19944423
101118804.12.200123910.12.20019701

Company Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere an Finanz-, Dienstleistungs-, Industrie- und Handelsunternehmen sowie Erwerb und Veräusserung von Wertschriften, anderen Mobilien und Immobilien