Distrimondo AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.980.115
Calendar
Date of incorporation:
2/15/1985
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Location:
Bremgarten (AG)
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Office:
Bremgarten (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 550'000.00

Management

Male

Philipp Hauser

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Amhof

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Dornach

Joint signing authority (any two to sign)

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Male

Bruno Affentranger

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Basel

Limited joint signing authority (any two to sign)

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Male

Alberto

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Amsterdam, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Natacha Pfrommer

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Oberwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Hänggi

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Nunningen

Member of the board

Joint signing authority (any two to sign)

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Male

George David Nicholas Tarratt

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Ockley, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Gebhard Blum

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Zürich

Chairperson of the board

Individual signing authority

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Jürg Meier

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Eggenwil

Member of the board + general manager

Individual signing authority

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Male

Reto Hofmann

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Bremgarten AG

Joint signing authority (any two to sign)

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Markus Meier

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Widen

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Frank van Zanten

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Vinkeveen, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Marsh

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Abcoude, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Stalder

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Dornach

Deputy manager

Joint signing authority (any two to sign)

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Male

Roman Roveda

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Frauenfeld

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberebenestrasse 53 5620 Bremgarten AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1789131.05.202310605.06.20231005760414
291717.01.20221420.01.20221005385702
317807.01.2020610.01.20201004801529
4861505.08.201915108.08.20191004692329
5941112.09.201817917.09.20181004456781
677119.01.20181624.01.20184012147
7710811.07.201713514.07.20173646215
81098717.11.201622722.11.20163176013
91086314.11.201622417.11.20163168509
10390121.04.20168026.04.20162800691

Company Purpose

Durchführung von finanziellen und kommerziellen Transaktionen aller Art, insbesondere Handel mit und Import sowie Export von Gütern aller Art und Beratung sowie Uebernahme von Dienstleistungen in diesen Bereichen, technische und kommerzielle Verwertung von Patenten, Lizenzen und anderen Rechten aller Art; die Gesellschaft kann Filialen im In- und Ausland eröffnen, sich an gleichartigen oder ähnlichen Unternehmungen der gleichen oder verwandten Branchen im In- und Ausland beteiligen sowie Grundstücke erwerben, verwalten und veräussern.