Arundel AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.543.252
Calendar
Date of incorporation:
3/16/1960
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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 181'151.64

Previous Company Names

  • Scana - Holding AG
  • Scana Holding AG
  • Regedo Holding AG
  • USI Group Holdings AG

Management

Male

Markus Müller

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Oberwil-Lieli

Member of the board

Individual signing authority

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Male

David Quint

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Beney

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Horsmonden, GB

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Hilti

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

C. Mark Bruppacher

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Käser

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Sarmenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Stritmatter

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Kaiserstuhl

Limited joint signing authority (any two to sign)

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Male

Volkert Klaucke

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Gersau

Member of the board

Joint signing authority (any two to sign)

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Dr. Doraiswamy Srinivas

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New York

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Bider

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Volkert Klaucke

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Hermanus

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 21 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15362409.12.202424212.12.20241006202348
24619622.10.202420825.10.20241006162579
32899503.07.202413008.07.20241006077758
45086412.12.202324314.12.20231005909541
53005319.07.202314124.07.20231005801886
62938414.07.202313819.07.20231005798582
72863914.07.202213819.07.20221005523658
82281208.06.202211213.06.20221005493221
92450326.06.202012501.07.20201004924794
103339528.08.201916802.09.20191004706651

Company Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Gesellschaften aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Sie kann Grundstücke erwerben, verwalten und veräussern.