Cetech AG
Company Overview
Previous Company Names
- Cabanco AG
Management
Beat Günthardt
Zumikon
Chairperson of the board
Individual signing authority
Liudmila Koroleva Günthardt
Zumikon
Member of the board
Individual signing authority
Thomas Lustenberger
Ebikon
Member of the board
Individual signing authority
Rainer Thomm
Sydney
Chairperson of the board
Joint signing authority (any two to sign)
Richard Lanz
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Schwarzenbach
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Beat Günthardt
Küsnacht
Member of the board
Individual signing authority
Beat Günthardt
Gossau
Member of the board
Individual signing authority
Beat Günthardt
Zumikon
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57423 | 18.12.2025 | 1006521781 | 23.12.2025 | 1006521781 |
| 2 | 3188 | 22.01.2025 | 1006238393 | 27.01.2025 | 1006238393 |
| 3 | 25357 | 12.07.2011 | 6256624 | 15.07.2011 | 6256624 |
| 4 | 25466 | 12.07.2010 | 5730994 | 16.07.2010 | 5730994 |
| 5 | 22960 | 12.08.2003 | 1132924 | 18.08.2003 | 1132924 |
| 6 | 1550 | 16.01.2003 | 824046 | 22.01.2003 | 824046 |
| 7 | 16473 | 03.07.2002 | 549818 | 09.07.2002 | 549818 |
| 8 | 1134 | 18.01.2001 | 24.01.2001 | ||
| 9 | 23494 | 22.10.1999 | 28.10.1999 | ||
| 10 | 4244 | 24.02.1997 | 28.02.1997 |
Company Purpose
Erbringen von Dienstleistungen auf dem Gebiet der Unternehmensberatung sowie Handel und Vermittlung von Waren aller Art; kann sich an Unternehmungen mit gleichen oder ähnlichen Zwecken beteiligen sowie Grundstücke erwerben, belasten und veräussern.