Asco Controls AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.922.856
Calendar
Date of incorporation:
12/22/1989
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Location:
Glarus
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Office:
Glarus
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Management

Male

Marco Carrano

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Grenchen

Member of the board

Joint signing authority (any two to sign)

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Female

Lynne Beutlich

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Hünenberg See (Hünenberg)

Member of the board

Joint signing authority (any two to sign)

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Male

Shaun Taylor

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Burgwedel, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Randy P. Smith

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Morristown

Chairperson of the board

Individual signing authority

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Jean-Pierre Marchant

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Woudenberg

Managing member of the board

Individual signing authority

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Peter Gutzwiller

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Jagmetti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Heini Rüdisühli

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Jean-Pierre Yaouanc

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Mountain Lake

Chairperson of the board

Individual signing authority

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Male

Jürg Birri

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Renata

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Breitenstein

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Jean-Christophe Serkumian

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Paris (FR)

Managing member of the board

Individual signing authority

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Jean-Louis Tenu

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Mönsheim

Managing member of the board

Individual signing authority

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Lynne Beutlich

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Zug

Member of the board

Joint signing authority (any two to sign)

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Ivan Tejeda

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Valladolid

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Dr. Thomas Hefti Spielhof 3 8750 Glarus

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
176909.09.202017814.09.20201004977865
267903.08.202015106.08.20201004952783
319711.03.20195114.03.20191004587556
483514.11.201722417.11.20173876257
525111.04.20177418.04.20173470973
659626.08.201516731.08.20152345801
7259802.11.201121607.11.20116405848
840601.04.20116806.04.20116109322
9105727.12.201025631.12.20105/5968608
1025620.03.20095926.03.200910/4943962

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten und veräussern. Sie kann verbundenen Gesellschaften Darlehen oder andere Finanzierungen gewähren und für den direkten oder indirekten Nutzen von verbundenen Gesellschaften oder Dritten Sicherheiten aller Art begründen, insbesondere in Form von Garantien, Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.