AG Einkaufszentrum Glatt-Zürich

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.340.450
Calendar
Date of incorporation:
9/26/1962
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 15'000'000.00

Management

Male

Thomas Kern

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Waidacher

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Arosa

Member of the board

Joint signing authority (any two to sign)

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Female

Christine Schiess

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Winterthur

Member of management

Joint signing authority (any two to sign)

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Male

Marcel Stoffel

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Pfäffikon

General manager

Joint signing authority (any two to sign)

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Male

André Nicolier

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Zollikon

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Münch

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Ennetbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Carlo Magri

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Hermann Rieter

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Zürich

Joint signing authority (any two to sign)

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Male

Heinz Klausner

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Zürich

Limited joint signing authority (any two to sign)

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Rudolf Bitterli

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Opfikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hermann Hasen

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Stopnicer

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Maria Louise Schmid

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Zürich

Limited joint signing authority (any two to sign)

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Male

Willi Kemmler

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Uster

Member of the board

Joint signing authority (any two to sign)

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Robert Kaufmann

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Oberehrendingen

Manager

Joint signing authority (any two to sign)

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Male

Georg Boesch

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Zufikon

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Bonorand

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Weiningen

Chairperson of the board

Joint signing authority (any two to sign)

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Nicole Galli

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Urs Riedener

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neue Winterthurerstrasse 99 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11795326.06.200712502.07.200734/4003470
21323909.05.20079315.05.200721/3931540
32748709.10.200619913.10.200618/3591660
41802330.06.200612906.07.200630/3451236
51921907.07.200413313.07.200420/2356166
6981910.04.20037316.04.200319/954046
7124616.01.20021422.01.200218/306244
81610620.06.200112126.06.20014804
9318508.02.20013114.02.20011113
101991221.08.200016525.08.20005791

Company Purpose

Bezweckt den Bau, die Organisation und den Betrieb von Einkaufszentren, insbesondere des Einkaufszentrums Glatt, Wallisellen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.