Zeag AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.470.558
Calendar
Date of incorporation:
12/29/1992
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Location:
Spreitenbach
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Office:
Spreitenbach
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • Ascom Zeag AG
  • (Ascom Zeag SA) (Ascom Zeag Ltd)
  • Zeag Parking AG
  • (Zeag Parking SA) (Zeag Parking Ltd)

Management

Male

Willi Bhend

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Fulenbach

Manager

Individual signing authority

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Female

Paola Melloni

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Monte San Pietro, IT

Member of the board

Individual signing authority

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Male

Enrico Minelle

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Padova, IT

Chairperson of the board

Individual signing authority

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Female

Daniela Ramazza

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Bologna, IT

Member of the board

Individual signing authority

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Jürg Abt

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Roland Greuter

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Mühlethurnen

Member of the board

Joint signing authority (any two to sign)

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Herbert Widmer

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Remetschwil

Member of the board

Joint signing authority (any two to sign)

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Thomas Braunwalder

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Neerach

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

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Kurt Winkler

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Oetwil an der Limmat

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

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Peter Suter

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Schinznach Bad

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

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Peter Suter

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Holderbank AG

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

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Male

Hans Wyss

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Urs Hägeli

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Therwil

Joint signing authority (any two to sign)

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Male

Roland Schmid

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Bern

Joint signing authority (any two to sign)

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Andreas Moser

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Niederhünigen

Limited joint signing authority (any two to sign)

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Christian Schmid

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Muri bei Bern

Limited joint signing authority (any two to sign)

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Waldemar Seyda

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Dübendorf

Limited joint signing authority (any two to sign)

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Erich Mühlebach

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Tegerfelden

Limited joint signing authority (any two to sign)

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Josef Aloisius Bürgi

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Gantert

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Herzogenbuchsee

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Pfadackerstrasse 7 8957 Spreitenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1648630.06.201612805.07.20162933403
2431303.05.20168809.05.20162821979
31015516.10.201420321.10.20141779555
4175210.02.20143013.02.20141344879
5376516.04.20137519.04.20137156598
6967525.09.201218928.09.20126867850
7835210.08.201215715.08.20126811132
8740011.07.201213616.07.20126770890
9416803.05.20118806.05.20116150786
101301309.12.201024415.12.20102/5939664

Company Purpose

Entwicklung und Fabrikation von sowie Handel mit elektronischen und elektromechanischen Systemen und Geräten zur automatischen und manuellen Verarbeitung von Daten, insbesondere auf dem Gebiete des Verkehrs; die Gesellschaft kann sich an anderen Unternehmen beteiligen, solche gründen oder übernehmen, Grundstücke erwerben und veräussern, Finanzierungsgeschäfte tätigen sowie für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten in Form von Garantien, Pfänder und Globalzessionen stellen.