SIEGFRIED KELLER AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.985.965
Calendar
Date of incorporation:
8/7/1958
Location icon
Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'500'000.00

Previous Company Names

  • Siegfried Keller AG
  • (Siegfried Keller SA) (Siegfried Keller Ltd)

Management

Male

Heinrich Lanz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jacob Schmidheiny

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Kelterborn

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kälin

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Spoerry

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Wartmann

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Gunziger

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Hergiswil NW

Manager

Joint signing authority (any two to sign)

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Male

Walter Heimgartner

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Illnau-Effretikon

Manager

Joint signing authority (any two to sign)

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Male

Albert Strupler

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Seuzach

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Martin Holenweg

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Uitikon

General manager

Joint signing authority (any two to sign)

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Male

Martin Renggli

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Zürich

Limited joint signing authority (any two to sign)

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Male

Rolf Vogt

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Uetikon am See

Limited joint signing authority (any two to sign)

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Male

Arnold Huber

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Oberglatt

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Industriestrasse 45 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
16503.04.19921505
22244616.08.200616122.08.200619/3515620
3842621.03.20066027.03.200622/3305566
41158927.04.20048403.05.200420/2242734
53168212.11.200322218.11.200320/1264930
62532704.09.200317310.09.200317/1164590
71820908.07.200313214.07.200323/1080054
82302417.09.200218323.09.200216/652680
92149229.08.200217004.09.200218/627048
101848923.07.200214429.07.200219/581116

Company Purpose

Die Gesellschaft bezweckt den weltweiten Handel und Vertrieb technischer und chemischer Erzeugnisse, insbesondere von Dämmungs- und Entdröhnungsmitteln sowie technischen Beratungen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen gründen oder übernehmen sowie Grundstücke erwerben, verkaufen, überbauen und verwalten.