Gutenberg Group AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.369.148
Calendar
Date of incorporation:
11/7/1988
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 547'539.20

Previous Company Names

  • Cat Finance AG
  • Cat Group AG
  • Gutenberg Group AG

Management

Male

Marcel Berchtold

Location icon

Muri

Member of the board, member of management + liquidator

Individual signing authority

Link icon
Male

Stephan Bührer

Location icon

Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Werner Müller

Location icon

Oberrieden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Erwin Haas

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jürg Maurer

Location icon

Roggwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Roland Rümmeli

Location icon

Urdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Livio Zanetti

Location icon

Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alfons Niedhart

Location icon

Zürich

Präsident und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

Link icon
Male

René Beusch

Location icon

Buchs

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Heinz Eugster

Location icon

Zumikon

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Erwin Koller

Location icon

Männedorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Giuseppe Gherzi della Cella

Location icon

Küsnacht

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Michael Widmer

Location icon

Küsnacht

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Harald Umberg

Location icon

Urdorf

Joint signing authority (any two to sign)

Link icon
Male

Markus Kameisis

Location icon

Meilen

Joint signing authority (any two to sign)

Link icon
Male

Marcel Berchtold

Location icon

Muri

Joint signing authority (any two to sign)

Link icon
Female

Barbara Merz Wipfli

Location icon

Flüelen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Luca Padulli

Location icon

Sils im Engadin/Segl

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Giesshübelstrasse 40 8045 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14939512.12.202224415.12.20221005628904
22305527.05.202110301.06.20211005199629
34214930.10.201921304.11.20191004751162
43039405.08.201915108.08.20191004691805
544704.01.2018509.01.20183974945
61303510.04.20177313.04.20173467405
72644522.07.201614427.07.20162975671
81385919.04.20167822.04.20162794225
9416401.02.20162911.02.20162659919
103863004.11.201521709.11.20152469507

Company Purpose

Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland, insbesondere an Unternehmungen, die auf dem Gebiete des Bankgeschäftes und Effektenhandels, der Vermögensverwaltung, Finanzberatung sowie des Anlagefondsvertriebs tätig sind, sowie die Finanzierung von solchen Unternehmungen. Die Gesellschaft kann Immobilien im In- und Ausland erwerben, besitzen oder verkaufen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten.