UBS-Polybahn AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.921.463
Calendar
Date of incorporation:
11/2/1976
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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 100'000.00

Previous Company Names

  • SBG - Polybahn AG

Management

Male

Carl Galmarini

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Weidmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Müller

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Sturzenegger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs Rinderknecht

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Obersiggenthal

Chairperson of the board

Joint signing authority (any two to sign)

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Heinrich Brändli

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Beat Curti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Walter Frey

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Arthur Grüninger

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Hans Hartmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Emil Manser

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Alfred Reber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Benno Stotz

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Rolf Künzle

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Georg Elser

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Rinderknecht

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Ennetbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Prof. Brändli

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Oberglatt

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Curti

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Frey

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Franz Kagerbauer

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Baden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Bahnhofstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13511206.08.202515211.08.20251006405092
22681620.06.202412125.06.20241006065908
32843807.07.202313312.07.20231005793252
43564313.08.202115918.08.20211005272877
53514110.09.201917713.09.20191004715428
62961024.08.201716629.08.20173719709
73242716.09.201618321.09.20163066887
82223312.07.201313617.07.2013981401
92169328.06.201212703.07.20126748582
104168223.10.200921029.10.200928/5317810

Company Purpose

Bau und Betrieb der Standseilbahn vom Limmatquai bis zur Eidg. Technischen Hochschule (Zürich) gemäss der vom Bund erteilten Konzession für die Polybahn Zürich (PBZ); kann Grundeigentum an- und verkaufen.