Bluewin AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.705.939
Calendar
Date of incorporation:
6/6/2000
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 20'000'000.00

Previous Company Names

  • Blue Window AG
  • (Blue Window Ltd) (Blue Window SA) (Blue Window SA)
  • (Blue Window SA) (Blue Window Ltd)

Management

Male

Adrian Bult

Location icon

Basel

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Urs Schmidig

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Marc Werner

Location icon

Bäretswil

Joint signing authority (any two to sign)

Link icon
Male

Rainer Mühlberger

Location icon

Köniz

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Knut Eschweiler

Location icon

Uster

Joint signing authority (any two to sign)

Link icon
Male

Philip Kübler

Location icon

Uster

Joint signing authority (any two to sign)

Link icon
Male

Charles d'Heureuse

Location icon

Pfyn

Joint signing authority (any two to sign)

Link icon
Male

Mario Rossi

Location icon

Meilen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Gwerder

Location icon

Dägerlen

Joint signing authority (any two to sign)

Link icon
Male

Thomas Huwiler

Location icon

Uster

Joint signing authority (any two to sign)

Link icon
Male

Michael Zumsteg

Location icon

Lengnau AG

Joint signing authority (any two to sign)

Link icon
Male

Thomas Aebi

Location icon

Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jens Alder

Location icon

Wohlen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

David Schnell

Location icon

Uster

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Flatt

Location icon

Binningen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Dominik Koechlin

Location icon

Riehen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Christian Hütwohl

Location icon

Uster

Joint signing authority (any two to sign)

Link icon
Male

Michael Shipton

Location icon

Oberdiessbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

René Fischer

Location icon

Remetschwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Meili

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Hardturmstrasse 3 8005 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1R753114.03.2005R5518.03.200517/2753666
2632301.03.20054607.03.200523/2732572
32349918.08.200416324.08.200418/2417644
42474901.09.200317005.09.200320/1158430
5714313.03.20035319.03.200317/909318
6503719.02.20033725.02.200317/877744
7200021.01.20031627.01.200322/830670
81401007.06.200211213.06.200218/508734
9758325.03.20026202.04.200222/406096
103066823.11.200123229.11.20019412

Company Purpose

Bezweckt, im In- und Ausland Fernmelde- und Informatikdienste, insbesondere im Bereich des Internets und des elektronischen Handels, sowie damit zusammenhängende Produkte und Dienstleistungen anzubieten; kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen sowie Gesellschaften gründen, sich an Gesellschaften beteiligen oder auf andere Weise mit Dritten zusammenarbeiten.