Baltec Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-101.459.264
Date of incorporation:
11/9/1999
Location:
Pfäffikon
Office:
Pfäffikon
Legal Form:
limited or corporation
Capital:
CHF 1'100'000.00
Previous Company Names
- BALTEC HOLDING S.A.
- (BALTEC HOLDING AG)
Management
Paul Häring
Wünnewil-Flamatt
Member of the board
Joint signing authority (any two to sign)
Eugen Frick
Illnau-Effretikon
Deputy manager
Joint signing authority (any two to sign)
Johannes Schmid
Bubikon
Joint signing authority (any two to sign)
Andreas Münch
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Obermattstrasse 65
8330 Pfäffikon ZH
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 24560 | 28.08.2003 | 168 | 03.09.2003 | 18/1155098 |
| 3 | 11414 | 30.04.2003 | 85 | 06.05.2003 | 18/977370 |
| 4 | 6189 | 04.03.2003 | 46 | 10.03.2003 | 19/896698 |
| 5 | 10905 | 02.05.2002 | 88 | 08.05.2002 | 18/460528 |
| 6 | 18441 | 12.07.2001 | 137 | 18.07.2001 | 5527 |
| 7 | 24888 | 09.11.1999 | 222 | 15.11.1999 | 7743 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Handels- und Industrieunternehmungen im In- und Ausland, Finanzierung solcher Unternehmungen, Erwerb, Verwaltung und Veräusserung von Wertschriften, Immaterialgüterrechten, Grundstücken und anderen Vermögenswerten.