Celeris AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.602.945
Calendar
Date of incorporation:
7/18/2000
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Location:
Hinwil
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Office:
Hinwil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 514'750.00

Management

Male

Roland Staubli

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Bremgarten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Lindt

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Marthaler

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Villars-sur-Glâne

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Brawand

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Maur

Joint signing authority (any two to sign)

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Male

Bruno Klaus

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Winterthur

Joint signing authority (any two to sign)

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Male

Robbert Spierings

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Meilen

Joint signing authority (any two to sign)

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Male

Herbert Lüthold

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Walchwil

Joint signing authority (any two to sign)

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Alexander Arm

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Roland Alder

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Hombrechtikon

Member of the board

Joint signing authority (any two to sign)

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City icon

Marc Chauvin

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Dürnten

Member of the board

Joint signing authority (any two to sign)

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City icon

Martin Altorfer

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Jona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Taufer

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Ewald

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Stephan Murer

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Aegerter

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Harald Raetzsch

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Hinwil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Studbachstrasse 13b 8340 Hinwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11180826.04.20068402.05.200624/3357796
23298006.12.200524112.12.200520/3143086
31907406.07.200513312.07.200521/2928318
43547016.12.200324622.12.200324/2043974
5449013.02.20033319.02.200318/868724
62530910.10.200220016.10.200217/687774
71820719.07.200214225.07.200219/576390
8481821.02.20024027.02.200216/359344
92809025.10.200121131.10.20018530
102047731.07.200115007.08.20016042

Company Purpose

Zweck der Gesellschaft ist die Entwicklung und Implementierung von Internet- und ähnlichen Lösungen, sowie das Erbringen von Beratungsdienstleistungen im Internetbereich und in verwandten Gebieten. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten.