Aktiengesellschaft vorm. Waser Söhne & Cie, Werdmühle Altstetten

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.181.439
Calendar
Date of incorporation:
1/9/1978
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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 2'260'000.00

Management

Male

Christoph Hiestand

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Scheiwiller

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Henggart

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jörg Schudel

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Sieber

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Würenlos

Joint signing authority (any two to sign)

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Male

Eduardo Gambarte

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Wettswil am Albis

Joint signing authority (any two to sign)

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Fritz Fuhrer

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Hans Kehrli

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Bernhard Schneider

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Birr

Member of the board

Joint signing authority (any two to sign)

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Male

Elmar Zumbühl

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Dübendorf

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Stefan Läng

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabio Oetterli

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Kappel am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Alessandro Carroccia

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Feusisberg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hohlstrasse 606 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11735902.05.20198707.05.20191004624112
2809727.02.20184302.03.20184087505
34442618.12.201724821.12.20173947121
42613021.07.201714326.07.20173666273
51227107.04.20156810.04.20152089813
61236915.04.20137418.04.20137152790
7R2743507.08.2012R15410.08.20126805082
83908131.10.201121403.11.20116402064
92097008.06.201011214.06.201024/5673984
101936926.05.201010301.06.201023/5654952

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken auf dem Areal der Werdmühle Altstetten sowie an anderen Lageorten; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen.