Malleus AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.948.019
Calendar
Date of incorporation:
2/8/1965
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Location:
Niederhasli
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Office:
Niederhasli
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Baugesellschaft Malleus AG

Management

Male

Michael Ammann

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Stäfa

Managing member of the board

Joint signing authority (any two to sign)

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Male

Ilijaz Ilijazi

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Othmar Räbsamen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Mirvete Jonuzi

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Zürich

Joint signing authority (any two to sign)

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Female

Karin Kull

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Dübendorf

Joint signing authority (any two to sign)

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Female

Elisabetta Volpe

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Lufingen

Joint signing authority (any two to sign)

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Male

Frederik Brun

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Pfaffen

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Stella Vondra Schrepfer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Rickli

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Otto Krapf

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Zürich

Vice-chairperson of the board

Without signing authority

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Heinz Kohler

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Uster

Member of the board + general manager

Joint signing authority (any two to sign)

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Paul Schauenberg

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Christofer Eriksson

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Zürich

Member of the board

Without signing authority

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Hanspeter Rickli

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Heinz Kohler

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Einsiedeln

Member of the board + general manager

Joint signing authority (any two to sign)

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Walter Ess

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Stallikon

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Ruppert

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Christofer Eriksson

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Dübendorf

Vice-chairperson of the board

Individual signing authority

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Erich Hammelmann

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Winterthur

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Grabenackerstrasse 31 8156 Oberhasli

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11044527.02.2026100658559904.03.20261006585599
22790524.06.2025100636785827.06.20251006367858
32621913.06.2025100635882118.06.20251006358821
42226527.05.2024100604336430.05.20241006043364
52462315.06.2023100577241920.06.20231005772419
62349913.06.2022100549672916.06.20221005496729
73802703.09.2021100528659408.09.20211005286594
82624310.06.2021100521703315.06.20211005217033
91991827.05.2020100490032302.06.20201004900323
102653023.07.2015229249728.07.20152292497

Company Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Wohn- und Geschäftshäusern. Die Gesellschaft kann Finanzierungs-, Sanierungs-, Anlage- sowie Darlehensgeschäfte jedwelcher Art tätigen, Bürgschaften eingehen oder Sicherheiten zugunsten Dritter leisten. Die Gesellschaft kann ferner Zweigniederlassungen und Tochter- oder Beteiligungsgesellschaften im In- und Ausland errichten, sich an anderen Unternehmen oder Zweckverbänden beteiligen und alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet sind, den Geschäftszweck zu fördern oder damit in Zusammenhang stehen.