Diethelm Keller Services Asia AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.344.966
Calendar
Date of incorporation:
9/26/2001
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Andreas Mölich

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Küsnacht

Manager

Joint signing authority (any two to sign)

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Male

Jörg Wolle

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gonpo Tsering

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Stillhard

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Wil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Stuart Davy

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Karin B. Portmann

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Zug

Joint signing authority (any two to sign)

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Female

Claudia Stamm

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Zürich

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 T. 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

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

Markus Keller

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Endingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Urs Denzler

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Oberrieden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wiesenstrasse 8 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11707718.06.200711922.06.200725/3989670
2736107.03.20075013.03.200720/3836068
33155321.11.200523025.11.200521/3120394
41320112.05.20049518.05.200421/2267480
52310513.08.200315719.08.200314/1134610
61111025.04.20038201.05.200320/971220
76806.01.2003510.01.200313/805958
81350903.06.200210807.06.200221/500726
93214907.12.200124213.12.20019829
102834429.10.200121302.11.20018609

Company Purpose

Erbringung von Dienstleistungen wie Handel, Fabrikation, Vertrieb, Marketing und Logistik, insbesondere für Gesellschaften der Diethelm Keller-Gruppe in Asien sowie Beteiligung an Handels- und Dienstleistungsgesellschaften, anderen Holdinggesellschaften sowie Immobiliengesellschaften insbesondere im Raum Asien; kann Vermögensverwaltung ausüben, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.