Eglisystems AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.545.464
Calendar
Date of incorporation:
12/31/1986
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Location:
Eglisau
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Office:
Eglisau
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Forbo Sportflor AG
  • Forbo-Resopal AG
  • Forbo Resopal AG

Management

Male

Hans Jörg Witschi

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Aarwangen

Manager

Individual signing authority

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Male

Gerold Zenger

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Lerch

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Hüntwangen

Member of the board

Joint signing authority (any two to sign)

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Hans-Rudolf Strässler

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Bromundt

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Nils Johannson

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Solna

Member of the board

Joint signing authority (any two to sign)

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Werner Landolt

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Bülach

General manager

Joint signing authority (any two to sign)

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Irene Brönnimann

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Maur

Joint signing authority (any two to sign)

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Hans-Jörg Sigrist

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Wil ZH

Limited joint signing authority (any two to sign)

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Male

Walter Ruf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Horst Schikarski

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Weinheim

Chairperson of the board

Joint signing authority (any two to sign)

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Hansjürg Klingler

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Marc Burckhardt

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Dr. Herbert Powelz

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Dieburg

Member of the board

Joint signing authority (any two to sign)

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Michael Biró

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Neerach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wasterkingerweg 8193 Eglisau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12766830.09.200319106.10.200324/1201240
21202418.05.200010124.05.20003513
31597315.07.199913921.07.19994962
4481125.02.19984203.03.19981521
51914806.09.199617712.09.19965516
61849006.09.199517612.09.19955067
7985917.05.19949925.05.19942876
82680420.12.199325328.12.19936872
9754629.04.19939213.05.19932423
10564530.03.19937114.04.19931766

Company Purpose

Handel mit und Vetrieb von Gütern für den Bauausstattungsbereich und verwandten Produkten; Beteiligung an und Finanzierung von Unternehmen im In- und Ausland, insbesondere von solchen des Forbo Konzerns, sowie Durchführung aller damit im Zusammenhang stehenden kommerziellen und finanziellen Transaktionen, wobei die Ausübung des eigentlichen Bankgeschäftes dabei ausgeschlossen ist; Beratung von Unternehmen im In-und Ausland, insbesondere solchen des Forbo Konzerns, sowie Erbringen von damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und verkaufen.