Wepag Finanz- & Verwaltungs AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.483.532
Date of incorporation:
2/4/1924
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Management
Peter Guggenheim
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Neuburger
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Josef Schärli
Wettingen
Manager
Joint signing authority (any two to sign)
Konrad Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Hansrudolf Steiner
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Rötelstrasse 84
8057 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29808 | 31.10.2005 | 215 | 04.11.2005 | 20/3090616 |
| 2 | 18311 | 29.06.2004 | 127 | 05.07.2004 | 28/2342342 |
| 3 | 29090 | 07.12.2000 | 243 | 13.12.2000 | 8477 |
| 4 | 18161 | 14.08.1997 | 158 | 20.08.1997 | 6014 |
| 5 | 1240 | 17.01.1997 | 14 | 23.01.1997 | 482 |
| 6 | 13553 | 14.08.1990 | 163 | 23.08.1990 | 3397 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verkauf sowie Verwaltung von Beteiligungen als Holdinggesellschaft; kann Grundeigentum erwerben, belasten und veräussern.