Esec Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.030.248
Calendar
Date of incorporation:
5/25/1992
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 20'479'450.00

Management

Male

Walter Bertschi

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Obfelden

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Heinrich Fischer

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Kilchberg

Member

Joint signing authority (any two to sign)

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Male

Cleto De Pedrini

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Thalwil

Member

Joint signing authority (any two to sign)

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Male

Peter Baumgartner

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Rüschlikon

Member

Joint signing authority (any two to sign)

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Male

Heinz Kundert

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Triesen, LI

President

Joint signing authority (any two to sign)

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Male

Jürgen Knorr

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Fürigen

Vicepresident

Joint signing authority (any two to sign)

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Male

Thomas Casata

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Cham

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Asuri Raghavan

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Lachen

Delegate

Joint signing authority (any two to sign)

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Male

Paul Otth

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Peter Kilgus

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Cham

Member

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Müller

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Hünenberg

Member

Joint signing authority (any two to sign)

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Male

Karl Nicklaus

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Cham

President

Individual signing authority

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Male

Karl Nicklaus

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Hünenberg

President delegate

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Peter Küpfer

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Zollikerberg

Member

Joint signing authority (any two to sign)

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Male

Thomas Casata

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Buchrain

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Dr. Bagdasarjanz

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Niederrohrdorf

Delegate

Joint signing authority (any two to sign)

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Willy Kissling

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Hurden

President

Joint signing authority (any two to sign)

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Male

Paul Otth

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Mettmenstetten

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 32 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1343215.03.20065621.03.200617/3297182
2263912.03.20045418.03.200418/2173594
31229117.12.200324723.12.200323/2045080
4493330.05.200310605.06.200313/1020888
5472023.05.200310230.05.200315/1012614
61091522.11.200223128.11.200219/747640
7444703.05.20028910.05.200217/463252
8470125.05.200110431.05.20014106
9755019.09.200018625.09.20006541
10737412.09.200018118.09.20006370

Company Purpose

Beteiligung an der zur Esec Gruppe gehörenden Unternehmen, deren Verwaltung und Finanzierung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben