Calorec AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.010.859
Calendar
Date of incorporation:
6/11/1996
Location icon
Location:
Regensdorf
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Office:
Regensdorf
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Previous Company Names

  • Escag
  • Pneurec AG
  • HCB Calorec AG

Management

Male

Max Schlumpf

Location icon

Untersiggenthal

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Maurus Candreja

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Pfrunder

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Mariastein

Member of the board

Individual signing authority

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Male

Dr. Jan Fiala

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Dietiker

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Döttingen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Weber

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnstrasse 164 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11611408.06.200511314.06.200524/2881554
21182029.04.20048605.05.200419/2247408
32633322.10.200220828.10.200215/702700
41292815.05.20019721.05.20013806
51833328.07.200015004.08.20005312
61484621.06.200012327.06.20004325
7695621.03.20006127.03.20002036
834506.01.1999712.01.1999182
91918006.09.199617712.09.19965516
101231811.06.199611517.06.19963563

Company Purpose

Handel mit sowie Verarbeitung und Verwertung von Altreifen, technischem Gummi, Kautschuk und ähnlichen Stoffen sowie weiteren alternativen Brennstoffen und Materialien in flüssiger oder fester Form; kann Grundstücke erwerben, halten und veräussern und sich an Gesellschaften beteiligen.