Apalux AG
Company Overview
Management
Josef Piaz
Zollikon
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Markus Braun
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Markus Keller
Endingen
Member of the board
Joint signing authority (any two to sign)
André Bosshardt
Rüschlikon
Joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Blancpain
Valbella
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Fassbind
Oberweningen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Braun
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29558 | 23.10.2007 | 209 | 29.10.2007 | 21/4174950 |
| 2 | 5349 | 22.02.2007 | 41 | 28.02.2007 | 21/3801716 |
| 3 | 5772 | 24.02.2005 | 43 | 02.03.2005 | 21/2724388 |
| 4 | 55 | 03.01.2005 | 5 | 07.01.2005 | 21/2631066 |
| 5 | 18607 | 01.07.2004 | 129 | 07.07.2004 | 27/2346658 |
| 6 | 33886 | 03.12.2003 | 237 | 09.12.2003 | 18/2019550 |
| 7 | 22509 | 06.08.2003 | 152 | 12.08.2003 | 17/1125224 |
| 8 | 14778 | 06.06.2001 | 111 | 12.06.2001 | 4386 |
| 9 | 13129 | 31.05.2000 | 110 | 07.06.2000 | 3852 |
| 10 | 10328 | 14.05.1999 | 96 | 20.05.1999 | 3349 |
Company Purpose
An- und Verkauf von Grundstücken und Liegenschaften sowie Erstellung und Bewerbung von Liegenschaften; kann sich an anderen Unternehmungen beteiligen sowie Hypotheken auf ihren Grundstücken errichten und Darlehen gewähren, welche grundpfandgesichert sind.