Keller Properties AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.565.981
Calendar
Date of incorporation:
5/4/2005
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Location:
Pfungen
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Office:
Pfungen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Goz AG
  • Keller Swissbrick AG
  • Keller Vertriebs AG

Management

Male

Christian Keller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Roth

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Ruppert

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Winterthur

Joint signing authority (any two to sign)

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Male

Stephan Keller

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Pfungen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Niggli

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Neftenbach

Joint signing authority (any two to sign)

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Male

Adolf Schmidli

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Laufenburg

Member of the board

Individual signing authority

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Hans Sprenger

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Therwil

General manager

Joint signing authority (any two to sign)

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Christian Ehmann

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Max Wassmer

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Veltheim AG

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Ganz

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Wiesendangen

Joint signing authority (any two to sign)

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Simon Lumpert

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Heinz Schweizer

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Blauen

Limited joint signing authority (any two to sign)

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Simon Lumpert

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Peter Keller

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Pfungen

Chairperson of the board

Joint signing authority (any two to sign)

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Simon Lumpert

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Horgen

Limited joint signing authority (any two to sign)

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Male

Mike Pfeiffer

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Glattfelden

Limited joint signing authority (any two to sign)

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Urs Ernst

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Winterthur

Limited joint signing authority (any two to sign)

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Urs Huggenberger

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Winterthur

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Ziegeleistrasse 7 8422 Pfungen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14689620.10.202520523.10.20251006465143
22423902.06.202510705.06.20251006348445
33910730.09.202219305.10.20221005575563
42287608.06.202211213.06.20221005493284
5R2291817.06.2020R11822.06.20201004915884
62589103.07.201912908.07.20191004669703
73101530.08.201817004.09.20184448130
81248204.04.20186709.04.20184157459
9391527.01.20172201.02.20173319453
101164131.03.20166505.04.20162759139

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Realisation und Bewirtschaftung von Immobilienprojekten. 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.