Caretta Weidmann AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.649.845
Calendar
Date of incorporation:
12/23/2008
Location icon
Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Caretta Holding AG

Management

Male

Felix Hegetschweiler

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lars Steffen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Stephanie Trachsel

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Waltenschwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Caretta + Weidmann Baumanagement AG Langgrütstrasse 112 8047 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22143814.05.20259519.05.20251006334491
31697014.04.20257517.04.20251006311514
42583723.06.202312328.06.20231005779851
5700114.02.20233417.02.20231005680910
64030910.10.202219913.10.20221005582067

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen im In- und Ausland; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantieren und Bürgschaften für Tochtergesellschaften und Dritte eingehen.