Matrisk GmbH

limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-111.654.554
Calendar
Date of incorporation:
5/13/2004
Location icon
Location:
Affoltern am Albis
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Office:
Affoltern am Albis
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 100'000.00

Management

Male

Matthias Schubert

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Hedingen

Member and chairperson of the management board

Individual signing authority

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Male

Jochen Köhler

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Trondheim, NO

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Michael Nielsen

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Kopenhagen, DK

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Daniel Straub

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München, DE

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Michael Nielsen

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Zürich

Llc member and member of the executive board

Individual signing authority

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City icon

Daniel Straub

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Zürich

Llc member and member of the executive board

Individual signing authority

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City icon

Kazuyoshi Nishijima

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Zürich

Llc member

Without signing authority

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City icon

Matthias Schubert

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Zürich

Llc member + chairperson of the management board

Individual signing authority

Link icon
City icon

Jochen Köhler

Location icon

Zürich

Llc member + member of the executive board

Joint signing authority (any two to sign)

Link icon
City icon

Kazuyoshi Nishijima

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Zürich(Dübendorf)

Llc member and member of the executive board

Joint signing authority (any two to sign)

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City icon

Daniel Straub

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Berkeley (CA, US)

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Kazuyoshi Nishijima

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Kyoto

Llc member

Without signing authority

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Address & Locations

Primary Address

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Alte Obfelder Strasse 50 8910 Affoltern am Albis
Additional addresses
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Postfach 469 8049 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11460414.04.20207417.04.20201004872449
2571207.02.20182912.02.20184049193
3554212.02.20143217.02.20141348815
44125724.11.201023330.11.201025/5917154
5R40106.01.2009R612.01.200927/4819988
63776619.12.200825129.12.200847/4803016
72025916.07.200814022.07.200827/4584072
8815120.03.20086028.03.200823/4404268
9965703.04.20066907.04.200627/3325008
101330213.05.20049619.05.200417/2269684

Company Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieur-, Planungs- und Beratungsunternehmens, mit einem besonderen Fokus auf Problemstellungen in den Bereichen Risiko und Sicherheit. 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.