Visura Treuhand-Gesellschaft AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.374.696
Calendar
Date of incorporation:
3/21/1989
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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 50'000.00

Previous Company Names

  • Visura Data
  • Visura Treuhand-Gesellschaft
  • (Visura Société Fiduciaire) (Visura Società Fiduciaria) (Visura Auditing and Fiduciary Company)

Management

Male

Olivier Blanc

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Fraubrunnen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Hengartner

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Imbach

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Halten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Ingold

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Subingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Simon Federer

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Stäfa

Joint signing authority (any two to sign)

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Male

Rudolf Häfeli

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Arni

Joint signing authority (any two to sign)

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Male

Hans Rösch

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Hirschthal

Joint signing authority (any two to sign)

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Male

Otto Wyss

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Meggen

Joint signing authority (any two to sign)

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Male

Jürg Brändli

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Schlieren

Joint signing authority, restricted to the head office (any two to sign)

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Werner Knobel

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Wetzikon

Joint signing authority, restricted to the head office (any two to sign)

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Male

Felix Trösch

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St. Gallen

Joint signing authority, restricted to the head office (any two to sign)

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Male

Franco Ghilardelli

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Oberdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Kläy

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schiffbaustrasse 2 8005 Zürich
Additional addresses
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Hauptdirektion BDO Visura Biberiststrasse 16 4501 Solothurn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12083409.05.20259214.05.20251006331016
25621920.12.202425127.12.20241006216186
31512009.04.20217114.04.20211005148601
44484019.12.201724922.12.20173950929
53869406.11.201721809.11.20173859049
62242021.06.201112124.06.20116221102
7700717.02.20113823.02.201126/6045652
84379809.11.200922113.11.200925/5341960
92236417.06.200911823.06.200940/5084780
101318108.05.20079214.05.200724/3930178

Company Purpose

Zweck der Gesellschaft ist das Erbringen sämtlicher Dienstleistungen, die zum Tätigkeitsbereich einer national und international tätigen Treuhand-, Wirtschaftsprüfungs-, Informatik- und Beratungsgesellschaft gehören. Dazu zählen auch alle damit direkt oder indirekt verbundenen Geschäfte. Die Gesellschaft ist berechtigt, Grundstücke zu erwerben, zu verwalten und zu veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten und sich an anderen Unternehmen zu beteiligen.