Marfel SA

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.653.426
Calendar
Date of incorporation:
5/9/1961
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

René Foschi

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Erika Büchi

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Zürich

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Dominik Weber

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Othmar Stöckli

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Thiele

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Ebikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Thomas Kasahara

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Ebikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Bruno Stefanini

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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City icon

Otto Husi

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Canobbio

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Jenny

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Oswald

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Katz

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Küsnacht

Kp zu zweien, ausgedehnt auf veräusserung und belastung von grundstücken

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City icon

René Zünd

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Sirio Bassi

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Savosa

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Jenny

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Meilen

Vice-chairperson of the board

Individual signing authority

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Male

Erwin Häfelin

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Affoltern am Albis

Manager

Joint signing authority (any two to sign)

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Male

Beat Mathys

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Walchwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Monica Flury

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Rüschlikon

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Josef Skramlik

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Thalwil

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Thomas Walter

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Horgen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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City icon

Josef Skramlik

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Jonen

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Address & Locations

Primary Address

Location icon
c/o VERIT Immobilien AG Klausstrasse 48 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14218525.11.201623330.11.20163192435
2968214.03.20165417.03.20162728679
33547727.10.201421030.10.20141795527
4599518.02.20133621.02.20137074494
5R4177506.12.2012R24111.12.20126968666
64071228.11.201223503.12.20126956806
72959415.08.201115918.08.20116300296
83817328.10.201021403.11.201022/5879946
93161901.09.201017307.09.201027/5801856
1017105.01.2009509.01.200927/4817668

Company Purpose

Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken sowie in der Vermietung, Verpachtung und Verwaltung von Bauten aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt in Zusammenhang stehen.