PLS Parkleitsystem Zürich AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.042.093
Calendar
Date of incorporation:
2/22/1999
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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 300'000.00

Management

Female

Esther Arnet

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Dietikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Romeo Caputo

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Bachenbülach

Member of the board

Without signing authority

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Male

Werner Weber

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Spycher

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Meilen

Member of the board

Without signing authority

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Male

Andreas Zürcher

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Zürich

Member of the board

Without signing authority

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Male

Dominique Zygmont

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Oetwil am See

General manager

Joint signing authority (any two to sign)

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Female

Sofia Sourvinos

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Zürich

Member of the board

Without signing authority

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Male

Heinz Burkhardt

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Ober

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Peter Oehrli

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Keidel

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Urs Spinnler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Müller

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Zürich

Member of the board

Without signing authority

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Male

Theophil Schaub

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Zumikon

Member of the board

Without signing authority

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Female

Irene Koch

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Aarburg

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o Zürcher Rechtsanwälte AG Heinrichstrasse 267 Eingang C 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12726624.06.202412327.06.20241006068349
23796818.09.202318321.09.20231005842350
31989712.05.20239517.05.20231005748052
42227521.05.202110027.05.20211005193701
54595330.11.202023603.12.20201005037878
62003006.06.201811011.06.20184280631
72031712.06.201711415.06.20173581215
81863627.05.201510201.06.20152177635
92550830.07.201414805.08.20141648367
101683030.05.201310504.06.20137213260

Company Purpose

Die Gesellschaft bezweckt die Errichtung und den Betrieb von Parkleitsystemen, insbesondere im Wirtschaftsraum Zürich. Die Gesellschaft ist berechtigt, Filialen im In- und Ausland zu eröffnen und sich an Unternehmen der gleichen und verwandten Branchen im In- und Ausland zu beteiligen. Es ist ihr gestattet, alle Geschäfte, die sich im Rahmen ihrer Tätigkeit ergeben können, durchzuführen. Sie kann Grundeigentum erwerben.