Allreal Finanz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.109.551
Calendar
Date of incorporation:
8/25/1999
Location icon
Location:
Baar
City icon
Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'494'600.00

Management

Male

Roger Herzog

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Alexander Vogel

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Baar

Secretary (non-member of the board)

Joint signing authority (any two to sign)

Link icon
Male

Alain Paratte

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Wapp

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Dambacher

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Simon Räbsamen

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Greifensee

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Grabenstrasse 25 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11937420.12.202225023.12.20221005637303
21034427.07.202014630.07.20201004948393
3318903.03.20204606.03.20201004846631
4150929.01.20182201.02.20184028989
5490513.04.20177620.04.20173476253
61398909.11.201622114.11.20163159881
7976826.07.201614629.07.20162980929
81301727.09.201319002.10.20131106289
9279005.03.20074809.03.200718/3831482
101061118.10.200420622.10.200414/2503692

Company Purpose

Erbringung von Dienstleistungen hauptsächlich im Finanzbereich an Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise an Dritte, Finanzierungen aller Art für Konzerngesellschaften der Allreal-Gruppe und ausnahmsweise für Dritte sowie alle damit zusammenhängenden Tätigkeiten; kann Tochtergesellschaften errichten