flatfox AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-304.837.949
Calendar
Date of incorporation:
11/28/2012
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 249'600.00

Previous Company Names

  • flatfox GmbH

Management

Male

Silvan Spross

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Fabian Stutz

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Gregor Letonja

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Dübendorf

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Trachsler

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Kirchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Kühne

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sabina Bussmann

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Ittigen

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Kleiner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

David Brodbeck

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Hilterfingen

Member of the board

Without signing authority

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Male

Jürg Stöckli

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Schwarzenburg

Member of the board

Without signing authority

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Male

Matthias Frieden

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Bernhard Mäder

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Zürich

Member of management

Joint signing authority (any two to sign)

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Male

Mattia Regi

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Chur

Member of management

Joint signing authority (any two to sign)

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Male

Constantin Schrafl

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Zürich

Partner

Without signing authority

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Male

Claudio Weingart

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Chur

Partner

Without signing authority

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Male

Adrian Theophil Bührer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Sommer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Fabian Müri

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Räffelstrasse 24 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12856023.06.202112228.06.20211005229808
21683521.04.20217926.04.20211005158933
3383225.01.20211928.01.20211005085485
44946621.12.202025124.12.20201005057181
54145729.10.202021403.11.20201005013369
63003931.07.201914906.08.20191004690082
74414906.12.201824011.12.20181004517111
81957504.06.201810807.06.20184274535
93558812.10.201720117.10.20173813695
104176723.11.201623128.11.20163186335

Company Purpose

Die Gesellschaft bezweckt den Betrieb von Internet-Plattformen, insbesondere im Bereich von Immobilien und Mietverhältnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.