placeB AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-445.902.616
Calendar
Date of incorporation:
6/3/2015
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 730'004.00

Management

Male

Dario Viecelli

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Bubikon

Joint signing authority (any two to sign)

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Male

Florian Rahmann

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Dominique Fehlmann

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Kaufmann

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Bern

Joint signing authority (any two to sign)

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Male

Bruno Frieden

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Karin Rohner

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St. Gallen

Joint signing authority (any two to sign)

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Male

Nico Zürcher

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Zürich

Joint signing authority (any two to sign)

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Male

Terry Fehlmann

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Miami, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ramun Hofmann

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Renato Piffaretti

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La Punt-Chamues-ch

Member of the board

Joint signing authority (any two to sign)

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Male

Hugo Rohner

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Baltisberger

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Wetzikon

Joint signing authority (any two to sign)

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Male

Christoph Gaus

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Thun

Member of the board

Joint signing authority (any two to sign)

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Male

Caspar Hungerbühler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Frédéric Mydske

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Isabel Steiner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Jan-Pascal Eckert

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Mettler

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Sirnach

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Frey

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Kloten

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Räffelstrasse 26 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14777931.10.202421505.11.20241006170461
23787629.08.202417003.09.20241006120087
33931927.09.202319002.10.20231005849441
42671901.07.202212906.07.20221005513477
53964116.09.202118321.09.20211005295263
63332926.07.202114529.07.20211005260378
71880603.05.20218706.05.20211005170918
84167930.10.202021504.11.20201005014433
91687705.05.20208908.05.20201004885198
103378530.08.201917004.09.20191004708532

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Lager-, Transport- und Logistikdienstleistungen, insbesondere die Vermarktung, Vermittlung, Zurverfügungstellung und Verwaltung von Lagerräumen und -boxen, Schliessfächern sowie anderen Räumlichkeiten. 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.