e-fon AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.629.430
Calendar
Date of incorporation:
4/21/2004
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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 231'400.00

Previous Company Names

  • e-fon GmbH

Management

Male

Marco Quinter

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Feusisberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Reid

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernd Kleinsteuber

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Stefan Meier

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Thalwil

Partner and manager

Individual signing authority

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Felix Honold

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Endingen

Partner

Joint signing authority (any two to sign)

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Sven Meier

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Embrach

Partner

Joint signing authority (any two to sign)

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Thomas Schlatter

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Zürich

Partner

Joint signing authority (any two to sign)

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Male

Felix Honold

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Endingen

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Stefan Meier

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Thalwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ettore Weilenmann

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Riedholz

Member of the board

Joint signing authority (any two to sign)

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Male

Sven Meier

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Embrach

Joint signing authority (any two to sign)

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Male

Daniel Meier

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Mellingen

Joint signing authority (any two to sign)

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City icon

Stefan Meier

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Seuzach

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Meier

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hubert Lämmler

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Iván Nash Vila

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Albulastrasse 57 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14618622.12.201625228.12.20163250519
23644311.10.201620014.10.20163108081
31985407.06.201611110.06.20162881877
41401523.04.20148028.04.20141471495
53233510.10.201319915.10.20131127231
61960124.06.201312227.06.2013941393
71742629.05.201210501.06.20126700668
82276223.06.201112328.06.20116225106
9877703.03.20114708.03.20116067164
104186730.11.201023706.12.201029/5925390

Company Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich Telekommunikation, ausserdem Handel und Verkauf von Produkten insbesondere im Bereich Telekommunikation. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.