C.J. van Houten & Zoon AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.239.162
Date of incorporation:
12/13/1994
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 316'564'000.00
Management
Klaus Jacobs
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Brütsch
Zürich
Joint signing authority (any two to sign)
James Forman
Küsnacht
Joint signing authority (any two to sign)
Andreas Niess
Maur
Joint signing authority (any two to sign)
Andreas Schmid
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Schmitz-Dräger
Zollikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Klaus J. Jacobs Management AG
Seefeldquai 17
8008 Zürich
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 28816 | 18.11.2002 | 227 | 22.11.2002 | 17/739674 |
| 3 | 5193 | 27.02.2001 | 44 | 05.03.2001 | 1625 |
| 4 | 16689 | 28.07.1998 | 147 | 03.08.1998 | 5339 |
| 5 | 6888 | 24.03.1998 | 61 | 30.03.1998 | 2163 |
| 6 | 22210 | 29.09.1997 | 190 | 03.10.1997 | 7240 |
| 7 | 11492 | 30.05.1997 | 105 | 05.06.1997 | 3823 |
| 8 | 7150 | 02.04.1997 | 65 | 08.04.1997 | 2313 |
| 9 | 15484 | 17.07.1996 | 141 | 23.07.1996 | 4411 |
| 10 | 6693 | 28.03.1996 | 66 | 03.04.1996 | 1907 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere im Konsumentensüsswarengeschäft; kann sich an Unternehmungen der gleichen und verwandten Branchen beteiligen sowie Grundeigentum erwerben.