Hälssen & Lyon AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.270.766
Calendar
Date of incorporation:
7/29/1982
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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 100'000.00

Previous Company Names

  • Hälssen & Lyon AG
  • (Hälssen & Lyon SA) (Hälssen & Lyon Ltd)

Management

Female

Rilana Wolf-Bayard

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Hunzenschwil

Member of the board

Individual signing authority

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Pannell Kerr Forster AG

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Zürich

Liquidator

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Wolfgang Heilmann

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Horst-Jürgen Ellerbrock

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Olav Ellerbrock

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Karl Schlumpf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Felix Wäger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Brigitte Burth

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Heinz Gilli

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Heilmann

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Brigitte Burth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Zehnder

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Dietlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Rudolf Temperli

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Rilana-Monique Bayard

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Sierre

Member of the board

Joint signing authority (any two to sign)

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Rilana Wolf-Bayard

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Carotta

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Kilchberg

Member of the board

Individual signing authority

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Male

Daniel Carotta

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Jonen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Lavaterstrasse 40 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11638419.04.20237824.04.20231005730120
23265115.08.202215918.08.20221005543114
32239125.05.202110128.05.20211005195132
42851811.08.201715716.08.20173698989
53506207.10.201519712.10.20152420329
6136216.01.20131321.01.20137025418
71884719.05.20109926.05.201022/5645848
81154822.03.20106026.03.201027/5560932
93411228.11.200823604.12.200824/4763016
10190819.01.20041523.01.200418/2085306

Company Purpose

Die Gesellschaft bezweckt den Handel mit Lebensmitteln, insbesondere mit Tee. 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 Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.