Viborg AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.925.294
Calendar
Date of incorporation:
10/5/1972
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Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
limited or corporation
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Capital:
CHF 950'000.00

Previous Company Names

  • Pneu Matti AG
  • (Pneu Matti SA) (Pneu Matti Ltd)

Management

Male

Robert Heberlein

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Toni Weber

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Malans

Managing member of the board

Joint signing authority (any two to sign)

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Male

Henning Beck

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Viborg, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hugo Marti

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Hauenstein-Ifenthal

Joint signing authority (any two to sign)

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Toni Weber

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Zürich

Chairperson of the board + delegate

Joint signing authority (any two to sign)

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Klaus-Dieter Becker

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Mannheim (Deutschland)

Member of the board

Joint signing authority (any two to sign)

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Norbert Ring

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Essen (Deutschland)

Member of the board

Joint signing authority (any two to sign)

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Karl Senn

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Felix Mühlebach

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Schneisingen

General manager

Joint signing authority (any two to sign)

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Lucien Roth

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Bassersdorf

General manager

Joint signing authority (any two to sign)

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Jürg Steinmann

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Zug

Joint signing authority (any two to sign)

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Helmut Gieselmann

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Burgwedel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henning Beck

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Vibork, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Jacob Brand

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Rijen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedwiesenstrasse 12 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13227724.08.202016627.08.20201004965711
2880526.03.20046401.04.200423/2195748
32370724.09.200218830.09.200220/663640
42230922.08.200116528.08.20016625
5R2171915.08.2001R16021.08.20016412
61647622.06.200112328.06.20014896
71695213.07.200013919.07.20004924
82332920.10.199920826.10.19997302
92710715.12.199824721.12.19988685
10795906.04.19987014.04.19982480

Company Purpose

Runderneuerung von sowie Handel mit Pneus aller Art und damit verwandter Erzeugnisse, Handel mit Schläuchen, Felgen und weiteren Auto-Zubehörteilen, Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie von Wertschriften und Erbringen von Finanz- und Gruppendienstleistungen; kann Grundstücke erwerben, verwalten und veräussern.