Simonin AG
Company Overview
Previous Company Names
- Bellaplast Holding AG
Management
Bruno Sutter
Henggart
President
Joint signing authority (any two to sign)
Carl Schillig
Unterägeri
Member
Joint signing authority (any two to sign)
Marc Joye
Urdorf
Member
Joint signing authority (any two to sign)
Jörg Dieter Nothnagel
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Elsbeth Jaun
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Togni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Mehdi Zaouia
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Rupert Blattmann
Zug
Member
Individual signing authority
Hans-Jürg Schürmann
Zumikon
Member
Individual signing authority
Roman Mandelbaum
Zürich
President
Individual signing authority
Roman Mandelbaum
Zürich
President
Individual signing authority
Martin Enz
Killwangen
President
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Member
Joint signing authority (any two to sign)
Eric Anliker
Küsnacht
Member
Joint signing authority (any two to sign)
Rita Kobel Rohr
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Theodor Seitz
Berneck
Member
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 5 | 07.01.1994 | 124 | |
| 2 | 10900 | 26.10.2004 | 212 | 01.11.2004 | 18/2522472 |
| 3 | 12062 | 20.12.2002 | 251 | 31.12.2002 | 28/794524 |
| 4 | 6493 | 16.07.2001 | 139 | 20.07.2001 | 5612 |
| 5 | 6314 | 10.07.2001 | 135 | 16.07.2001 | 5452 |
| 6 | 7132 | 04.09.2000 | 175 | 08.09.2000 | 6165 |
| 7 | 4143 | 23.05.2000 | 104 | 29.05.2000 | 3635 |
| 8 | 8424 | 14.10.1999 | 204 | 20.10.1999 | 7175 |
| 9 | 2579 | 06.04.1999 | 71 | 14.04.1999 | 2399 |
| 10 | 7743 | 11.09.1997 | 184 | 25.09.1997 | 7050 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen jeder Art sowie Vermittlung und Durchführung von Finanzierungen jeder Art, insbesondere Gewährung von Darlehen; kann Grundeigentum an- und verkaufen, Sicherheiten, Finanzierungen, Sanierungsleistungen und ähnliches zugunsten Dritter erbringen, Interzessionsgeschäfte jeder Art abschliessen sowie Tochtergesellschaften errichten