Sanitas Troesch Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.963.835
Calendar
Date of incorporation:
9/26/1991
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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 3'640'000.00

Management

Male

Hans Walker

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Bern

Limited joint signing authority (any two to sign)

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Male

Frank Bruel

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Stockholm, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

François Janny

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Versailles, FR

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Joachim Mahrer

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Stulz

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Bösingen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Giesbrecht

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Merker

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Ennetbaden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Paul Ringgenberg

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Wiederkehr

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Jules Kyburz

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Munz

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Bolligen

Joint signing authority (any two to sign)

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Male

Jakob Schlapbach

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Friedli

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Lyssach

Member of the board

Joint signing authority (any two to sign)

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Robert Merker

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hardturmstrasse 101 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13118417.11.200622823.11.200623/3648780
22594219.09.200518523.09.200520/3031458
3R1283806.05.2005R9112.05.200514/2834114
41081114.04.20057620.04.200522/2799948
5943201.04.20056707.04.200522/2780106
6508317.02.20053823.02.200520/2714456
72144228.07.200414803.08.200418/2387998
8122213.01.20001319.01.2000388
9698429.03.19996506.04.19992190
101315219.06.199711925.06.19974405

Company Purpose

Erwerb und Verwaltung von Beteiligungen, namentlich von Aktien der zur Sanitas Troesch Gruppe gehörenden Gesellschaften und anderer auf dem Gebiete des Sanitär-Grosshandels und des Küchenbaus tätiger Gesellschaften sowie Durchführung von Finanzierungsgeschäften innerhalb der Sanitas Troesch Gruppe; kann Liegenschaften erwerben und Führungs-, Beratungs- und Koordinationsaufgaben innerhalb der Sanitas Troesch Gruppe übernehmen.