Seleform AG
Company Overview
Management
Philip de Vries
Wangen-Brüttisellen
Chairperson of the board + general manager
Individual signing authority
Stéphanie de Vries
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Kurt Tenger
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Suzanne Bakmeier-Gerber
Zürich
Limited joint signing authority (any two to sign)
Hans Helbling
Jona
Chairperson of the board
Individual signing authority
Heinz Ryffel
Zürich
Managing member of the board
Individual signing authority
Jacques Waser
Weiningen ZH
Member of the board
Individual signing authority
Dieter Baumgartner
Zürich
Limited signing authority (individual)
Heinz Ryffel
Küsnacht ZH
Member of the board
Individual signing authority
Oriana Gmür
Zürich
Limited signing authority (individual)
Heinz Ryffel
Dübendorf
Member of the board
Individual signing authority
Suzanne Gerber
Zürich
Limited signing authority (individual)
Florian Arber
Zollikon
Limited signing authority (individual)
Marco Lutz
Wetzikon
Limited signing authority (individual)
Sonja Ryffel-Piazza
Dübendorf
Member of the board
Individual signing authority
Kurt Tenger
Bassersdorf
Member of the board
Individual signing authority
Nanno de Vries
Zollikon
Member of the board
Joint signing authority (any two to sign)
Stéphanie Frischknecht
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Heinz Ryffel
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26901 | 10.07.2020 | 135 | 15.07.2020 | 1004937199 |
| 2 | 31134 | 06.09.2017 | 175 | 11.09.2017 | 3743807 |
| 3 | 20940 | 15.06.2017 | 117 | 20.06.2017 | 3589677 |
| 4 | 1302 | 09.01.2015 | 8 | 14.01.2015 | 1928563 |
| 5 | 14722 | 21.04.2009 | 79 | 27.04.2009 | 30/4989464 |
| 6 | R4389 | 12.02.2008 | R33 | 18.02.2008 | 25/4342522 |
| 7 | 3033 | 30.01.2008 | 24 | 05.02.2008 | 22/4323228 |
| 8 | 9348 | 01.04.2004 | 68 | 07.04.2004 | 21/2204616 |
| 9 | 12836 | 14.05.2001 | 96 | 18.05.2001 | 3754 |
| 10 | 19669 | 13.09.1996 | 182 | 19.09.1996 | 5676 |
Company Purpose
Die Gesellschaft bezweckt den Import und Export, den Handel sowie die Herstellung von und mit Möbel und Inneneinrichtungsgegenständen sowie die Beratung im Inneneinrichtungsbereich. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind,den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben.