Simplex Beteiligungs AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.518.745
Calendar
Date of incorporation:
1/8/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 320'000.00

Management

Male

Vincent Albers

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

François Albers

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Lüthi

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Albers

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Keller

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Vivian Landon

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London

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Wildschek

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Egg

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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c/o Albers & Co Schanzengasse 14 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1648010.02.20103216.02.201028/5496592
22140411.06.200911417.06.200926/5072284
32701103.10.200619509.10.200624/3583922
42441801.10.200219307.10.200223/673024
554808.01.1998814.01.1998251
6(Transfer seat)(Transfer seat)

Company Purpose

Der Zweck der Gesellschaft ist die dauernde Verwaltung von Beteiligungen an Unternehmen des Handels und der Landwirtschaft sowie die Durchführung aller mit dem vorstehenden Gesellschaftszweck direkt oder indirekt in Verbindung stehenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen im Inland und im Ausland errichten oder unterhalten.