Matrixs AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.199.672
Calendar
Date of incorporation:
12/12/2002
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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

Management

Female

Ruth Mengede

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Arturo Giovanoli

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Zürich

Chairperson of the board

Individual signing authority

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Male

Oliver Roth

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Oertli

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Male

Martin Heuschkel

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Hegenheim, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Auf der Maur

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Zürich

Joint signing authority (any two to sign)

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Male

Felix Heusler

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Basel

Joint signing authority (any two to sign)

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Male

Beat Arbenz

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Hettlingen

Joint signing authority (any two to sign)

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City icon

Andreas Oertli

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Hombrechtikon

Managing member of the board

Joint signing authority (any two to sign)

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Female

Franziska Müller

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Zürich

Joint signing authority (any two to sign)

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Male

Stefan Vogler

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Zürich

Joint signing authority (together w/ any one member of the board)

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City icon

Marcus Machin

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Dubai

Member of the board

Joint signing authority (any two to sign)

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Male

Arturo Giovanoli

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Zürich

Joint signing authority (together w/ any one member of the board)

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Male

Jürg Honegger

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Seuzach

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Radermacher

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Zürich

Joint signing authority (together w/ any one member of the board)

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Male

Oliver Roth

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Nils Granath

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Arturo Giovanoli Josefstrasse 176 8005 Zürich
Additional addresses
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Postfach 1356 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14419721.12.201225331.12.20126997812
24366106.12.201124009.12.20116451790
32462506.07.201113211.07.20116247928
42329724.06.201012430.06.201031/5701258
53185617.08.200916121.08.200923/5208818
63515705.12.200824111.12.200839/4776082
72427228.08.200817003.09.200823/4636062
8474514.02.20083520.02.200824/4347762
92540315.09.200618321.09.200617/3559188
101494231.05.200610807.06.200624/3405134

Company Purpose

Beratung von Individualpersonen, privaten Unternehmen und öffentlichen Institutionen im In- und Ausland; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte und Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.