VEKTOR AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.158.430
Calendar
Date of incorporation:
10/24/1956
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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 1'350'000.00

Previous Company Names

  • Vektor AG
  • (Vektor SA) (Vektor Ltd)
  • VEKTOR AG
  • (VEKTOR SA) (VEKTOR Ltd)

Management

Male

Florian Flüeler

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Romano Fanconi

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Ingenbohl

Chairperson of the board + liquidator

Individual signing authority

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Rudolf Rordorf

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Maur

Managing member of the board

Individual signing authority

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Male

Jürg Frei

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Seuzach

Member of the board + manager

Individual signing authority

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Rolf Köpf

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Aichwald

Member of the board

Individual signing authority

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Male

Bruno Valsangiacomo

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Rudolf Rordorf

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Maur

Managing member of the board

Joint signing authority (any two to sign)

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Male

Markus Sieger

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kurt Bosshard

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Dinhard

Member of the board

Joint signing authority (any two to sign)

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Hansjörg Biland

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Künten

Manager

Joint signing authority (any two to sign)

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Claudio Speranza

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Bülach

Limited joint signing authority (any two to sign)

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Johannes Zaugg

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Bassersdorf

Limited joint signing authority (any two to sign)

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Male

Marcel Poser

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Oberuzwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Erika Bopp

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Wallisellen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Tectus AG Beustweg 12 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
177704.01.2022507.01.20221005375600
23141717.08.202016120.08.20201004961209
3516031.01.20202405.02.20201004822425
43084602.09.201617307.09.20163043317
52283928.06.201612601.07.20162925503
61884130.05.201610502.06.20162865357
73474005.10.201519508.10.20152415701
81810021.05.20159927.05.20152170413
9174113.01.20151016.01.20151935101
1081607.01.2015612.01.20151922841

Company Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, Vermittlung, Vermietung, Untervermietung, Bewirtschaftung und Verwaltung von gewerblichen Immobilien jeglicher Art inklusive Finanzierung davon. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt im Zusammenhang stehen, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.