Electrolux Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.947.758
Calendar
Date of incorporation:
5/29/1922
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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 8'200'000.00

Previous Company Names

  • (Electrolux Holding SA)

Management

Male

Peter Barandun

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Einsiedeln

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guillaume Durey de Noinville

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Daniele Caradonna

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Rudolfstetten-Friedlisberg

Manager

Joint signing authority (any two to sign)

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Male

Alejandro Cidón Fernández

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Schläpfer

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Kleinandelfingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Alois Heller

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Wettingen

Member of the board + manager

Joint signing authority (any two to sign)

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Uno

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Taeby

Member of the board

Joint signing authority (any two to sign)

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Terje Paulsen

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Leif Johansson

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Saltsjöbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Saladin

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Stadel

Manager

Joint signing authority (any two to sign)

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Male

Peter Barandun

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Präz

Member of the board

Joint signing authority (any two to sign)

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Female

Jana Seps

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Birmensdorf

Limited joint signing authority (any two to sign)

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Male

Peter Barandun

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Dr. Lorenz

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Illertissen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Günther Jansenberger

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Wallisellen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badenerstrasse 587 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12489916.06.202311821.06.20231005773691
2984206.03.20234809.03.20231005696271
35092721.12.202225127.12.20221005638239
42298727.06.201812502.07.20184327381
52370715.07.201413718.07.20141621747
64427609.12.201124314.12.20116457664
73025220.08.201016526.08.201021/5786192
8A1060018.03.2009A5724.03.200925/4939370
9231719.01.20091523.01.200927/4842372
103386406.12.200724112.12.200724/4243248

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland; die Wahrnehmung aller Interessen der verbundenen Unternehmen; die Erbringung von Finanzdienstleistungen zu Gunsten von verbundenen Unternehmen, insbesondere die Stellung von Sicherheiten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.