Caretta Weidmann AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.649.845
Calendar
Date of incorporation:
12/23/2008
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Caretta Holding AG

Management

Male

Felix Hegetschweiler

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lars Steffen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Trachsel

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Waltenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Caretta

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Freienbach

Präsident

Individual signing authority

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Male

Mauro Caretta

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Richterswil

Mitglied

Joint signing authority (any two to sign)

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Male

Rafael Caretta

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Zürich

Mitglied

Joint signing authority (any two to sign)

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Male

Ralph Dörig

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Caretta + Weidmann Baumanagement AG Langgrütstrasse 112 8047 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12143814.05.20259519.05.20251006334491
21697014.04.20257517.04.20251006311514
32583723.06.202312328.06.20231005779851
4700114.02.20233417.02.20231005680910
54030910.10.202219913.10.20221005582067
6(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen im In- und Ausland; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantieren und Bürgschaften für Tochtergesellschaften und Dritte eingehen.