ZMV Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-403.671.581
Calendar
Date of incorporation:
4/4/2017
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 225'378.36

Management

Male

Josef Rohrer

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Freiherr von Hammerstein-Gesmold

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München, DE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Andrea Sprankel

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Elderd Land

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Drimmelen, NL

Member of the board

Joint signing authority (any two to sign)

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Edmond Bastijns

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Turnhout

Vice-chairperson of the board

Individual signing authority

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Male

Karl Hotz

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Luzern

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Rothusstrasse 23 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1909312.07.201713617.07.20173648321
2533825.04.20178228.04.20173492005
3442204.04.20176907.04.20173455733

Company Purpose

Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahmen von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten