Aktiengesellschaft Ulmer & Knecht

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.586.856
Calendar
Date of incorporation:
9/28/1899
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 800'000.00

Management

Male

Heinz Hagin

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Männedorf

Limited joint signing authority (any two to sign)

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Male

Marcel Erne

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Kriens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Fuchs

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Sursee

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Nüesch

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Oberkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Heer

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Horw

Joint signing authority (any two to sign)

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Male

Hans Jud

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Rain

Joint signing authority (any two to sign)

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Female

Doris Leutwyler

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Hinwil

Joint signing authority (any two to sign)

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Male

Rudi Martel

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Uitikon

Joint signing authority (any two to sign)

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Male

Robert Ulmer

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Maur

Member of the board

Joint signing authority (any two to sign)

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Paul Heer

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Steinhausen

Limited joint signing authority (any two to sign)

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Male

Heinz Luginbühl

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Hinwil

Limited joint signing authority (any two to sign)

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Male

Thomas Häusler

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Corti

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Paul Heer

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Egg

Limited joint signing authority (any two to sign)

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Daniela Renner

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Maur

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seefeldstrasse 279 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1498218.02.20033624.02.200322/875736
21338431.05.200210706.06.200220/498736
3R2603501.11.2000R21707.11.20007555
42524023.10.200021027.10.20007335
51952731.08.199917206.09.19996093
62353331.10.199621606.11.19966799
72096009.10.199519913.10.19955645
8698703.04.19956907.04.19951919
9418123.02.19954201.03.19951163
102508605.12.199424112.12.19946757

Company Purpose

Ein- und Verkauf von in- und ausländischen Bieren, Weinen, Spirituosen, Mineralwassern und anderen alkoholfreien Getränken; Halten von Immaterialgüterrechten; kann Garantien zugunsten von verbundenen Gesellschaften stellen; kann sich an anderen Unternehmungen beteiligen, Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren sowie Grundstücke erwerben, halten, belasten und veräussern.