Paron AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.757.798
Calendar
Date of incorporation:
2/6/2002
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Ernst Fuhrer

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Männedorf

General manager

Joint signing authority (any two to sign)

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Male

Marcel Seiler

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Wallisellen

Joint signing authority (any two to sign)

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Male

Beat Hermann

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Holenstein

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Schönenberg

Joint signing authority (any two to sign)

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Male

Markus Ehrle

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Aadorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Gehring

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Uster

Limited joint signing authority (any two to sign)

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Male

Christian Kauter

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Woldert

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Freiburg im Breisgau, DE

Member of the board

Without signing authority

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Male

Ulrich von Bassewitz

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Turbenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Baur

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Wohlen

Joint signing authority (any two to sign)

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Female

Katia Genovese

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Zürich

Joint signing authority (any two to sign)

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Female

Benjamine Loviat

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Meyrin

Joint signing authority (any two to sign)

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Male

Pierre-Alain Mettraux

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Gland

Limited joint signing authority (any two to sign)

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Male

Urs Gehring

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Rüti

Limited joint signing authority (any two to sign)

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Male

Urs Gehring

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Dürnten

Limited joint signing authority (any two to sign)

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Male

Daniel Hofer

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Hofer

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Giesshübelstrasse 4 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14571225.11.201923128.11.20191004769741
21785319.05.201710024.05.20173540761
32376315.07.201413718.07.20141621825
42041928.06.201312603.07.2013954217
53459608.10.201219811.10.20126886272
62482123.07.201214426.07.20126786896
74163618.11.201122823.11.20116429334
856304.01.2011610.01.201132/5978144
91210224.03.20106230.03.201025/5566154
101525224.04.20098230.04.200928/4997248

Company Purpose

Akquisition und Verkauf von Werbeflächen für die Grossbildkommunikation in den Grossstädten der Schweiz; kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, deren Geschäftsführung und Verwaltung übernehmen, gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.