Aldeco AG
Company Overview
Management
Brian Jenkins
Beckington, GB
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Andrey Timakov
Risch
Managing member of the board
Individual signing authority
Andres Baumgartner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Andrei
Cham
Member of the board
Joint signing authority (any two to sign)
Urs Scheuch
Winkel
Member of the board
Joint signing authority (any two to sign)
Hanspeter Stäger
Maienfeld
Member of the board
Joint signing authority (any two to sign)
Rolf Herter
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Dietrich
Küsnacht
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13462 | 12.08.2024 | 157 | 15.08.2024 | 1006107201 |
| 2 | 19859 | 10.11.2021 | 222 | 15.11.2021 | 1005333763 |
| 3 | 16291 | 29.12.2015 | 1 | 04.01.2016 | 2574925 |
| 4 | 8867 | 09.07.2012 | 134 | 12.07.2012 | 6765596 |
| 5 | 4101 | 16.03.2010 | 56 | 22.03.2010 | 24/5551226 |
| 6 | 720 | 18.01.2010 | 15 | 22.01.2010 | 22/5453724 |
| 7 | 7163 | 06.06.2007 | 111 | 12.06.2007 | 19/3970512 |
| 8 | 2788 | 05.03.2007 | 48 | 09.03.2007 | 18/3831470 |
| 9 | 13394 | 13.12.2005 | 246 | 19.12.2005 | 22/3153984 |
| 10 | 9856 | 08.09.2005 | 178 | 14.09.2005 | 14/3016882 |
Company Purpose
Halten von Beteiligungen an in- und ausländischen Gesellschaften auf fremde oder eigene Rechnung; kann Handels- und Vermittlungsgeschäfte vornehmen, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen