Esec Management AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.507.119
Calendar
Date of incorporation:
7/1/1996
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Management

Female

Isabel Fernandez

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Cham

Member

Joint signing authority (any two to sign)

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Male

Walter Bertschi

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Obfelden

Member

Joint signing authority (any two to sign)

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Male

Thomas Rosatzin

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Aeugst am Albis

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Thomas Casata

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Cham

President

Joint signing authority (any two to sign)

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Male

Lorenzo Giarré

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Schindellegi

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Karl Nicklaus

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Hünenberg

President

Individual signing authority

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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 Zurfluh

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Immensee

Manager

Joint signing authority (any two to sign)

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Male

Rudolf Meyer

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Thalwil

Vice-director

Joint signing authority (any two to sign)

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Urs Näf

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Algetshausen

Vice-director

Joint signing authority (any two to sign)

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Male

Rolf Honegger

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Wädenswil

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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Male

Thomas Casata

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Buchrain

Member

Joint signing authority (any two to sign)

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Male

Philip Meier

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Zürich

Zeichnungsberechtigt

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
1595116.05.20069822.05.200618/3386124
2472310.05.20049314.05.200416/2260716
3433429.04.20048605.05.200416/2247708
4163712.02.20043318.02.200417/2127474
52805.01.2004509.01.200420/2063520
6519511.06.200311317.06.200317/1036084
7488628.05.200310504.06.200319/1019612
8466322.05.200310128.05.200318/1010494
9297528.03.20036403.04.200319/933778
10994025.10.200221131.10.200217/708380

Company Purpose

Erbringung von technischen und betriebswirtschaftlichen Dienstleistungen, insbesondere im Interesse der der Esec-Gruppe angehörenden Gesellschaften sowie Verwertung von immateriellen Rechten; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Patente erwerben und verwerten sowie Grundeigentum erwerben, belasten, veräussern und verwalten