Debag AG Zürich

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.012.031
Calendar
Date of incorporation:
10/17/1959
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Debag Zürich

Management

Male

Josef Binzegger

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Heinz Spross

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Natalie Spross Döbeli

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Geroldswil

Managing member of the board + member of management

Joint signing authority (any two to sign)

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Female

Rosmarie Assmus-Bürge

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Wetzikon

Limited joint signing authority (any two to sign)

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Male

Thomas Gulich

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Männedorf

Joint signing authority (any two to sign)

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Male

Walter Frey

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Zollikon

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Haldimann

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Wettswil am Albis

Joint signing authority (any two to sign)

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Male

Urs Böhlen

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Zurzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Erismann

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Dietlikon

Limited joint signing authority (any two to sign)

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Male

Felix Gloor

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Egliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Keller

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Winterthur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Dietiker

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Döttingen

Joint signing authority (any two to sign)

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Male

Urs Meyer

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Gossau ZH

Limited joint signing authority (any two to sign)

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Male

Urs Bollhalder

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Brücker

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Schwyz

Joint signing authority (any two to sign)

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Male

Leo Mittelholzer

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Willimann

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Spross

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Yvonne Egli

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Weisslingen

Limited joint signing authority (any two to sign)

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Female

Natalie Spross Döbeli

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Neuenhof

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Spross Ga-La-Bau AG Burstwiesenstrasse 2 8055 Zürich
Additional addresses
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Postfach 8430 8036 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15825.03.19921341
22901025.06.202112430.06.20211005233376
3744417.02.20213622.02.20211005106252
43251526.08.202016831.08.20201004967516
53098908.08.201915413.08.20191004694503
61950906.06.201711009.06.20173569421
7516407.02.20172910.02.20173339243
84313509.12.201524214.12.20152536421
91709503.06.201310706.06.20137216274
10464107.02.20132912.02.20137059584

Company Purpose

Betrieb von Umschlagplätzen, insbesondere gleiserschlossenen, umfassend Antransport, Entgegennahme, Aufbereitung und Abtransport von Aushub, Bauschutt und anderen Materialien; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.