Premex AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.032.493
Calendar
Date of incorporation:
4/27/1982
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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 1'500'000.00

Previous Company Names

  • Premex AG

Management

Male

Markus Mathiuet

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Stadel

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Jürg Angehrn

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Zollikon

Managing member of the board + liquidator

Joint signing authority (any two to sign)

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Daniel Schwitter

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Clemens Willi

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ulrich Leber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Rudolf Schriber

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Urs Seiler

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Schmerikon

Member of the board

Joint signing authority (any two to sign)

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Male

Arno Semadeni

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Rolf Siebenmann

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Wettswil am Albis

Deputy manager

Joint signing authority (any two to sign)

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Thomas Angele

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Schwerzenbach

Deputy manager

Joint signing authority (any two to sign)

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Martin Schletti

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Horgen

Deputy manager

Joint signing authority (any two to sign)

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Clive Stepham

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Egg

Deputy manager

Joint signing authority (any two to sign)

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Rolf Fux

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Thalwil

Limited joint signing authority (any two to sign)

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Paul Stoop

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Meilen

Limited joint signing authority (any two to sign)

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Rolf Straub

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Zürich

Limited joint signing authority (any two to sign)

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Silvia Meier

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Freienbach

Limited joint signing authority (any two to sign)

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Gian Carlo Viesti

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Luzern

Limited joint signing authority (any two to sign)

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Walter Debrunner

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Knabenhans

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Norbert Schroff

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Schwerzenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12883608.10.200420014.10.200422/2492198
22946325.11.200223229.11.200220/749510
31427015.06.200011921.06.20004172
4147617.01.20001521.01.2000460
5281803.02.19992709.02.1999902
61926201.09.199817207.09.19986164
71076114.05.19989620.05.19983428
81249912.06.199711418.06.19974217
9172123.01.19971829.01.1997610
102418708.11.199622214.11.19967004

Company Purpose

Vermittlung und Abwicklung von Edelmetall- und Finanzgeschäften aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und weiterveräussern.