PHZ Permanence Hauptbahnhof Zürich AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-108.649.179
Date of incorporation:
8/6/1997
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 250'000.00
Previous Company Names
- PHZ Permanence Hauptbahnhof Zürich
Management
Marcel Napierala
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
James Koch
Oberrieden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dirk Rosenberg
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Müller-Schoop
Zürich
Chairperson of the board
Individual signing authority
Peter Osterwalder
Bonstetten
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofplatz 15
8001 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21465 | 15.06.2018 | 117 | 20.06.2018 | 4301605 |
| 2 | 40474 | 20.11.2017 | 228 | 23.11.2017 | 3887451 |
| 3 | 2419 | 17.01.2012 | 14 | 20.01.2012 | 6514282 |
| 4 | 12352 | 25.03.2010 | 63 | 31.03.2010 | 29/5568112 |
| 5 | 40419 | 15.10.2009 | 204 | 21.10.2009 | 25/5303628 |
| 6 | 7760 | 17.03.2008 | 57 | 25.03.2008 | 22/4398760 |
| 7 | 23511 | 18.08.2003 | 160 | 22.08.2003 | 18/1139888 |
| 8 | 6394 | 14.03.2000 | 56 | 20.03.2000 | 1856 |
| 9 | 17478 | 06.08.1997 | 152 | 12.08.1997 | 5743 |
Company Purpose
Zurverfügungstellung der zum Betrieb einer erweiterten Arztpraxis erforderlichen Infrastruktur und Erbringung der damit verbundenen Leistungen; kann Grundstücke erwerben, halten und veräussern.