Arthur D. Little (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.098.446
Calendar
Date of incorporation:
5/14/1993
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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 1'000'000.00

Previous Company Names

  • Arthur D. Little AG

Management

Male

Herbert Wanner

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Märstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Gerrit Seidel

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Neufahrn, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Leo Brecht

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Unterlunkhofen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Odenthal

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Martina Lederer

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Breitenfurt, AT

Joint signing authority (any two to sign)

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Male

François Valraud

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter von Schulthess

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Zürich

Member of the board

Individual signing authority

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Male

Peter Amacher

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Beinwil am See

Managing member of the board

Individual signing authority

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Rudolf Fischer

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Adliswil

Joint signing authority (any two to sign)

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François Jeannet

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Collonge-Bellerive

Joint signing authority (any two to sign)

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Female

Madeleine Fink

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Zürich

Joint signing authority (any two to sign)

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Male

Edwin Rühli

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Pfäffikon

Member of the board

Without signing authority

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François Jeannet

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Erlenbach

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Giuseppe Santamaria

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Wädenswil

Secretary

Joint signing authority (any two to sign)

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Sven Fiebrig

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Küsnacht

Joint signing authority (any two to sign)

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Male

Andreas Heimgartner

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Unterägeri

Joint signing authority (any two to sign)

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Male

Michael Rein

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Zürich

Joint signing authority (any two to sign)

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Male

Rudolf Fischer

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Horgen

Member of the board + manager

Joint signing authority (any two to sign)

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Roland Haag

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Lörrach

Präsident des verwaltungsrates und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Andreas Hürlimann

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Oetwil an der Limmat

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 513 8038 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11780928.06.200612704.07.200630/3447088
21576509.06.200611415.06.200622/3418688
31025807.04.20067313.04.200622/3333622
4752113.03.20065417.03.200616/3293170
52960128.10.200521403.11.200517/3087064
61831229.06.200512805.07.200526/2916378
7842824.03.20046230.03.200418/2191574
81758603.07.200312909.07.200318/1072604
91158205.05.20038809.05.200321/981556
10604303.03.20034507.03.200320/894194

Company Purpose

Vertretung der Interessen der Arthur D. Little International Inc. in der Schweiz und die Managementberatung von Unternehmen der Industrie, des Handels und Gewerbes, von Banken, Versicherungen und öffentlichen Verwaltungen für die strategische und organisatorische Weiterentwicklung der Geschäfte, für Fragen der operativen Effizienzsteigerung der Logistik und Produktion, des Informationsmanagements, des Technologie- und Innovationsmanagements sowie des Umweltschutzmanagements; kann Untersuchungen und Abklärungen durchführen sowie Beteiligungen an gleichartigen oder verwandten Unternehmen erwerben; die hauptsächliche Geschäftstätigkeit beschränkt sich auf den schweizerischen Markt.