Diethelm Keller Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.041.796
Calendar
Date of incorporation:
5/21/2001
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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 250'000.00

Management

Female

Corine Alborghetti-Da Pra

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Egg

Joint signing authority (any two to sign)

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Female

Daniela Bitterli

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Dällikon

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Daniel Jagmetti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Aebischer

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Beksa

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Keller

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Blancpain

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Vaz/Obervaz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Keller

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Daniel De Schaller

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Hunziker

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Josef Bürgi

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Herrliberg

Manager

Joint signing authority (any two to sign)

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Male

Josef Piaz

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Christoph Schmid

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Wollerau

Manager

Joint signing authority (any two to sign)

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Male

Markus Keller

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Endingen

Deputy manager

Joint signing authority (any two to sign)

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Daniela Bitterli

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Dällikon

Limited joint signing authority (any two to sign)

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Female

Helga Mertens

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Zürich

Limited joint signing authority (any two to sign)

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Male

Dr. Fassbind

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Oberweningen

General manager

Joint signing authority (any two to sign)

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Male

Markus Braun

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Braun

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Keller

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mühlebachstrasse 20 8008 Zürich
Additional addresses
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Postfach 1824 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12494305.06.202511011.06.20251006352186
22075109.05.20259214.05.20251006330933
35556418.12.202424923.12.20241006212814
43100915.07.202413818.07.20241006087589
5375024.01.20221927.01.20221005390694
64834119.11.202122924.11.20211005340864
74596103.11.202121708.11.20211005328400
82773218.06.202111923.06.20211005225494
92236315.06.202011618.06.20201004913300
102132208.06.202011111.06.20201004907810

Company Purpose

Gegenstand und Zweck der Gesellschaft ist die Erbringung von Management Dienstleistungen, der Erwerb, die Verwaltung und Verwertung von Immaterialgüterrechten sowie alle damit zusammenhängenden Dienstleistungen insbesondere für die Gesellschaften der Diethelm Keller-Gruppe. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.