Aktiengesellschaft Engematt in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.353.332
Calendar
Date of incorporation:
1/17/1944
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Aktiengesellschaft Engematt

Management

Male

Meinrad Zehnder

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Galgenen

Joint signing authority (any two to sign)

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Male

Albert Baldegger

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Kämpfer

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Wiler bei Utzenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Corletto

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Tribelhorn

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Winterthur

Joint signing authority (any two to sign)

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Male

Urs Bracher

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Maur

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Female

Nicole Haas Martin

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Zürich

Vice-chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Ernst Felchlin

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Solothurn

Chairperson of the board

Joint signing authority (any two to sign)

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Anton Aregger

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Biberist

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Martin Fehle

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hahnloser

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer Rathje

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Burger

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Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Steulet

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Rossemaison

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schläfli

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Subingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Altermatt

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Herbetswil

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Burger

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Daniela Bades

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Ehrendingen

Joint signing authority (any two to sign)

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Male

Jürg Werner

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Hettlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Engel

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Habsburg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o inVor Vorsorgeeinrichtung Industrie Stockerstrasse 34 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14685720.12.201825027.12.20181004530494
23167112.09.201717915.09.20173753857
31719916.05.20179719.05.20173532013
41647311.05.20169317.05.20162833145
52202423.06.201512126.06.20152231673
62388716.07.201213919.07.20126777058
73088810.08.200915614.08.200926/5197086
82435029.08.200817104.09.200823/4636960
92536611.09.200717917.09.200719/4112948
102999929.11.200223605.12.200218/757314

Company Purpose

Bezwecktden Bau, den Kauf, die Verwaltung, den Verkauf, die Überbauung sowie die Vermietung und Verpachtung von Liegenschaften für die "inVor Vorsorgeeinrichtung Industrie", Stiftung mit Sitz in Zürich; ist befugt, sich an anderen Gesellschaften zu beteiligen, soweit dies im Interesse der Vorsorgeeinrichtung liegt und deren Steuerprivileg nicht gefährdet.