ZürichHolz AG

Tendererlimited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.182.032
Calendar
Date of incorporation:
1/11/2005
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Location:
Illnau-Effretikon
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Office:
Illnau-Effretikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'180'000.00
Growth icon
Company Size:
micro
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Bidding Consortium:
No

Management

Male

Manuel Bühlmann

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Female

Corina Amedieck

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Seegräben

General manager

Joint signing authority (any two to sign)

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Male

Konrad Nötzli

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Oetwil am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sandro Krättli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Mohr

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Hausen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Sudler

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Bauma

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hofer

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Bührer

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Wetzikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Derrer

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Schleinikon

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Riget

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Weisslingen

General manager

Joint signing authority (any two to sign)

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Male

Martin Keller

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Unterstammheim

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Wagner

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Büsserach

Deputy manager

Joint signing authority (any two to sign)

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Male

Viktor Haefeli

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Stans

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Fedrizzi

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Gubser

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Fällanden

Deputy manager

Joint signing authority (any two to sign)

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Male

René Buchli

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Weiningen

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Kempttalstrasse 105 8308 Illnau
Additional addresses
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Juheestrasse 28 8620 Wetzikon ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13670121.08.202416426.08.20241006113708
23578730.08.202317004.09.20231005829623
32159625.05.202310331.05.20231005756554
43514501.09.202217206.09.20221005555244
51758529.04.20228604.05.20221005464381
6599607.02.20222910.02.20221005401981
74761415.11.202122518.11.20211005336611
83671625.09.202019030.09.20201004988840
9944004.03.20194607.03.20191004582175
10645813.02.20183316.02.20184060665

Company Purpose

Die Gesellschaft bezweckt den Handel und Vertrieb von Waldprodukten aller Art, insbesondere von Holz, vorwiegend aus dem Kanton Zürich. Sie kann Massnahmen ergreifen, welche die Waldeigentümer bei der leistungsfähigen Bereitstellung von Holz unterstützen. Sie kann Zweigniederlassungen errichten und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.