Elvetino AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.255.419
Calendar
Date of incorporation:
11/25/2002
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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 11'000'000.00

Previous Company Names

  • Passaggio Rail AG
  • (Passaggio Rail SA) (Passaggio Rail Ltd.)
  • elvetino AG
  • (elvetino SA) (elvetino Ltd)

Management

Male

Alfred Summermatter

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Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Niklaus Siegfried

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Büren an der Aare

Limited joint signing authority (any two to sign)

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Female

Daniela Corboz

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Baden

General manager

Joint signing authority (any two to sign)

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Male

Renato Citrini

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Solothurn

Limited joint signing authority (any two to sign)

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Male

Yves Gaberell

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Münchenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Berchtold

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Ried-Brig

Limited joint signing authority (any two to sign)

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Male

Martin Berner

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Niederbipp

Limited joint signing authority (any two to sign)

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Male

Reto Liechti

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Ittigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Meier

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Udligenswil

Limited joint signing authority (any two to sign)

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Christian Frisch

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Köniz

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Suad Sadok

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Vincent Ducrot

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Echarlens

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Streuli

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Mellingen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Stettler

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Baar

Manager

Joint signing authority (any two to sign)

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Kurt Eggli

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Niederglatt

Limited joint signing authority (any two to sign)

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Markus Frei

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Chur

Limited joint signing authority (any two to sign)

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Male

Thomas Küchler

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Erlinsbach

Limited joint signing authority (any two to sign)

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Male

Eduard Fischer

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Wohlkinger

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Utzenstorf

Member of the board

Joint signing authority (any two to sign)

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Bernhard Ecklin

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Zollikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Vulkanplatz 11 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15714317.12.2025100652015722.12.20251006520157
23964805.10.2022100557888310.10.20221005578883
34978130.11.2021100534820303.12.20211005348203
44478726.10.2021100532261129.10.20211005322611
52130318.05.2021100518813921.05.20211005188139
6404026.01.2021100508662329.01.20211005086623
74464020.11.2020100503093125.11.20201005030931
82775517.07.2020100494235822.07.20201004942358
94645829.11.2019100477414904.12.20191004774149
103019602.08.2019100469098707.08.20191004690987

Company Purpose

Führung und Betrieb von Gastronomiebetrieben aller Art, insbesondere für und in Eisenbahnzügen, sowie Erbringen von Dienstleistungen aller Art in bahnnahen Bereichen; kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Unternehmen erwerben oder gründen, Grundeigentum erwerben, belasten und veräussern und Verträge abschliessen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.