Peter Steiner Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.785.663
Calendar
Date of incorporation:
12/18/1990
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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 2'000'000.00

Previous Company Names

  • PSW Holding AG
  • (PSW Holding SA)
  • Peter Steiner Holding AG
  • (Peter Steiner Holding SA) (Peter Steiner Holding Ltd)
  • Karl Steiner Holding AG
  • (Karl Steiner Holding SA) (Karl Steiner Holding Ltd)

Management

Female

Stefania Steiner

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Zürich

Chairperson of the board

Individual signing authority

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Male

Ferdinand Zoller

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Zürich

Member of the board

Individual signing authority

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Peter Steiner-Wirth

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Zürich

Chairperson of the board

Individual signing authority

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Monique Steiner-Wirth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Heinrich E. Fäsi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Küpfer

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Steiner

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Zürich

Chairperson of the board

Individual signing authority

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Male

Bruno Hug

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Mies

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Reis

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter K. Schwank

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Winterthur

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Arthur Wettstein

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Oberuzwil

General manager

Joint signing authority (any two to sign)

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Stephan Bergamin

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Herrliberg

Joint signing authority (any two to sign)

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Jürgen Feix

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Germering

Member of the board

Joint signing authority (any two to sign)

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Andreas Schmid

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Celerina/Schlarigna

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wuffli

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Egg

Member of the board

Joint signing authority (any two to sign)

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Henri Muhr

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Zürich

Joint signing authority (any two to sign)

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Stefania Steiner

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Zürich

Member of the board

Without signing authority

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Male

Jacob Zgraggen

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Zumikon

Member of the board

Without signing authority

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Male

Claude Kübler

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Wallisellen

General manager

Joint signing authority (any two to sign)

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Christian Ryser

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Wollerau

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Treuco AG Claridenstrasse 25 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12648916.06.202511619.06.20251006360141
25023107.12.202324112.12.20231005907243
33659306.09.202317511.09.20231005834747
42942119.07.202214122.07.20221005526723
5A3003205.08.2020A15310.08.20201004954358
62896427.07.202014630.07.20201004948183
74850012.12.201924417.12.20191004784850
82320217.06.201911720.06.20191004655465
92196206.06.201911112.06.20191004648683
101568417.04.20197824.04.20191004615629

Company Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere an Industrie-, Immobilien-, Handels- und Finanzunternehmen in der Schweiz und im Ausland. Die Gesellschaft kann ferner auch Dienstleistungen, insbesondere Beratungsleistungen, erbringen. 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.