BS2 AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.561.499
Calendar
Date of incorporation:
3/5/2004
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
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Capital:
CHF 334'600.00

Previous Company Names

  • Airbox AG
  • (Airbox SA) (Airbox Ltd)

Management

Female

Brigitte Lombardo

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Regensdorf

Limited joint signing authority (any two to sign)

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Female

Jasmin Issever

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Oberrieden

Limited joint signing authority (any two to sign)

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Male

Roger Dettwiler

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Zürich

Member of the board

Individual signing authority

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Male

Hansjürg Leibundgut

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Otelfingen

Chairperson of the board

Individual signing authority

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Male

Jost Balthasar Halter

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Wettswil am Albis

Member of the board

Individual signing authority

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Hansjürg Leibundgut

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Zürich

Chairperson of the board

Individual signing authority

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Martin Schmutz

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Riehen

Member of the board

Individual signing authority

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Luca Baldini

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Zürich

Joint signing authority (any two to sign)

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Anita Büchi

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Schlieren

Joint signing authority (any two to sign)

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Roger Dettwiler

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Dietikon

Joint signing authority (any two to sign)

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Anita Büchi

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Schlatt ZH

Joint signing authority (any two to sign)

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Marc Bätschmann

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Zürich

Joint signing authority (any two to sign)

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Brigitte Lombardo

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Volketswil

Limited joint signing authority (any two to sign)

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Female

Tamara Killer

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Fislisbach

Joint signing authority (any two to sign)

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Male

Christoph Zaborowski

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Zürich

Chairperson of the board

Individual signing authority

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Selda Erdogan

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Bremgarten AG

Limited joint signing authority (any two to sign)

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Tamara Killer

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Remetschwil

Joint signing authority (any two to sign)

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Male

Adrian Altenburger

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Ralf Bellm

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Baden

Member of the board

Joint signing authority (any two to sign)

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Urs Hausmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 39 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13262215.08.202215918.08.20221005543086
22587428.06.202212601.07.20221005509433
3630509.02.20223114.02.20221005404248
44082927.09.202119030.09.20211005301709
52771618.06.202111923.06.20211005225478
61707022.04.20218027.04.20211005160429
71030609.03.20215012.03.20211005122055
83802706.10.202019709.10.20201004996157
92592006.07.202013109.07.20201004932553
10503631.01.20202405.02.20201004822301

Company Purpose

Der Zweck der Gesellschaft ist die Entwicklung, Produktion und der Vertrieb von Komponenten und Systemen für energieeffiziente Gebäude. Die Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt in Zusammenhang stehen. Sie kann Patente und Lizenzen vergeben, erwerben, veräussern und kann sich an anderen industriellen oder kommerziellen Unternehmungen im In- und Ausland beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann zudem Liegenschaften erwerben, vermieten, belasten und veräussern.