Oetiker Finanz AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.635.210
Calendar
Date of incorporation:
9/8/1997
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Interexport Zürich AG
  • (Interexport Zurich SA) (Interexport Zurich Ltd)
  • Inter Clamp Finanz AG
  • (Inter Clamp Finance SA) (Inter Clamp Finance Ltd)

Management

Male

Per Johansson

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Neuheim

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Meier-Bickel

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Imboden

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Nef

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Herrliberg

Member of the board

Individual signing authority

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Hans Oetiker

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Horgen

Chairperson of the board

Individual signing authority

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Gertrud Oetiker

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Horgen

Vice-chairperson of the board

Individual signing authority

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Heidi Günthardt-Oetiker

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Werner Meier

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Mettmenstetten

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Hans-Peter Schobert

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Mellingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marco Lorez

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Dr. Grete Ulrich

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Gerteis

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Imboden

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Männedorf

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Werner Paul Bachmann

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Grete

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Andrea Rieger Münger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Gallati

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Folini

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Hans Günthardt

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Alpenstrasse 1 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)9518.05.19942752
2861810.06.202211415.06.20221005496047
3697026.05.202010329.05.20201004899569
4154431.01.20192405.02.20191004558657
5880906.07.201713211.07.20173636913
6542522.04.20168127.04.20162802855
7928229.07.201514703.08.20152301801
8368323.03.20155926.03.20152065391
91511717.11.201422520.11.20141833877
10752205.06.201411011.06.20141547581

Company Purpose

Finanzierungen und Refinanzierungen aller Art einschliesslich Factoring, vornehmlich von Gesellschaften der Oetiker-Gruppe, sowie Erbringung von Management- und Beratungsdienstleistungen im Finanzbereich und dem Finanzbereich nahestehenden Gebieten; vollständige Zweckumschreibung gemäss Statuten