Apalux AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.831.389
Calendar
Date of incorporation:
4/10/1956
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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 2'000'000.00

Management

Male

Josef Piaz

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Zollikon

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Markus Braun

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Keller

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Endingen

Member of the board

Joint signing authority (any two to sign)

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Male

André Bosshardt

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Rüschlikon

Joint signing authority (any two to sign)

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E. Keller

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Mark Diethelm

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Alfred Wetzel

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Erlenbach ZH

Manager

Joint signing authority (any two to sign)

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Male

Andreas Keller

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Evi Diethelm-Winteler

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Küsnacht ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Christian Malzach

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Richterswil

Limited joint signing authority (any two to sign)

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Christian Malzach

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Männedorf

Limited joint signing authority (any two to sign)

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Male

Jean-Pierre Blancpain

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Valbella

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Fassbind

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Oberweningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Braun

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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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Mühlebachstrasse 20 8008 Zürich
Additional addresses
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Postfach 1824 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12955823.10.200720929.10.200721/4174950
2534922.02.20074128.02.200721/3801716
3577224.02.20054302.03.200521/2724388
45503.01.2005507.01.200521/2631066
51860701.07.200412907.07.200427/2346658
63388603.12.200323709.12.200318/2019550
72250906.08.200315212.08.200317/1125224
81477806.06.200111112.06.20014386
91312931.05.200011007.06.20003852
101032814.05.19999620.05.19993349

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.