AZ Direct AG
swiss branchDeleted
Company Overview
Swiss UID, VAT number:
CHE-468.878.791
Date of incorporation:
7/14/2000
Location:
St. Gallen
Office:
Legal Form:
swiss branch
Management
Michael Baumbach
Gütersloh, DE
Chairperson of the board
Individual signing authority
Hansjörg Kirchebner
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Nef
Heiden
Managing member of the board
Joint signing authority (any two to sign)
Erich A. Kalt
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Kofmel
Deitingen
Member of the board
Joint signing authority (any two to sign)
Robert Hunziker
Zürich
Limited joint signing authority (any two to sign)
Claudio Piazza
Hermetschwil-Staffeln
Limited joint signing authority (any two to sign)
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7334 | 26.07.2010 | 146 | 30.07.2010 | 12/5751952 |
| 2 | 15175 | 31.12.2009 | 4 | 07.01.2010 | 6/5429612 |
| 3 | 6148 | 22.08.2006 | 165 | 28.08.2006 | 11/3523090 |
| 4 | 5781 | 12.07.2005 | 137 | 18.07.2005 | 10/2936482 |
| 5 | 3676 | 29.04.2005 | 87 | 06.05.2005 | 11/2824872 |
| 6 | 6510 | 08.09.2004 | 178 | 14.09.2004 | 9/2447326 |
| 7 | 5144 | 14.07.2000 | 140 | 20.07.2000 | 4975 |