Eduard Keller AG
Company Overview
Management
Josef Piaz
Zollikon
Manager
Joint signing authority (any two to sign)
Eugen Wipf
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Jean-Daniel de Schaller
Zumikon
Manager
Joint signing authority (any two to sign)
Jean-Pierre Blancpain
Vaz/Obervaz
Member of the board
Without signing authority
Markus Keller
Endingen
Limited joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
General manager
Joint signing authority (any two to sign)
Urs Hecht
Hong Kong, HK
Manager
Joint signing authority (any two to sign)
Adrian Keller
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
E. Luk Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Mark Diethelm
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Brunner
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Carlo von Castelberg
Zürich
Member of the board
Without signing authority
Adrian Keller
New York
Member of the board
Without signing authority
Heinz Brändli
Wädenswil
Manager
Joint signing authority (any two to sign)
Marcel Kuster
Steinhausen
Manager
Joint signing authority (any two to sign)
Carl Quinter
Geroldswil
Manager
Joint signing authority (any two to sign)
Christian Malzach
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Lonny Stöckli
Würenlos
Limited joint signing authority (any two to sign)
Evi Diethelm-Winteler
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27343 | 16.10.2001 | 204 | 22.10.2001 | 8248 |
| 2 | 15667 | 29.06.2000 | 129 | 05.07.2000 | 4545 |
| 3 | 13585 | 07.06.2000 | 114 | 14.06.2000 | 4004 |
| 4 | 4067 | 16.02.2000 | 37 | 22.02.2000 | 1208 |
| 5 | 2936 | 04.02.1999 | 28 | 10.02.1999 | 934 |
| 6 | 15836 | 16.07.1998 | 139 | 22.07.1998 | 5071 |
| 7 | 4131 | 17.02.1998 | 36 | 23.02.1998 | 1311 |
| 8 | 11224 | 27.05.1997 | 102 | 02.06.1997 | 3703 |
| 9 | 8308 | 16.04.1997 | 75 | 22.04.1997 | 2676 |
| 10 | 9053 | 26.04.1996 | 85 | 02.05.1996 | 2506 |
Company Purpose
Durchführung von Handels- und Versicherungsgeschäften aller Art im In- und Ausland, Ausführung von Aufträgen als Generalunternehmer für die Lieferung schlüsselfertiger Anlagen für Handel und Industrie, einschliesslich Bau, Montage und Inbetriebsetzung, Fabrikation von Produkten der chemischen, der Textil- und der Metallbranche sowie Beteiligungen an in- und ausländischen Handels- und Industrieunternehmungen aller Art.