Clariden Leu Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.492.663
Calendar
Date of incorporation:
6/11/1996
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'100'000.00

Previous Company Names

  • Clariden Holding AG
  • (Clariden Holding SA) (Clariden Holding Ltd)

Management

Male

Peter Isler

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Kilchberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Romeo Cerutti

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Herrmann

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Gipf-Oberfrick

Joint signing authority (any two to sign)

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Male

Roman Kurmann

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Russikon

Joint signing authority (any two to sign)

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Male

Walter Berchtold

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Uitikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Karin Baumann

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Henggart

Joint signing authority (any two to sign)

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Male

Philipp Bissig

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Baden

Joint signing authority (any two to sign)

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Male

Marcel Schmocker

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Muri bei Bern

Joint signing authority (any two to sign)

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Female

Eveline Schmocker-Meier

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Neftenbach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Peter Schoch

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Otelfingen

Joint signing authority (any two to sign)

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Male

Holger Demuth

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Erich Pfister

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Thalwil

Joint signing authority (any two to sign)

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Male

Urs Emmenegger

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Bougy-Villars

Joint signing authority (any two to sign)

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Male

Hans Meister

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Kurzmeyer

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Horgen

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Clariden Leu AG Bahnhofstrasse 32 8001 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11161802.04.20126805.04.20126628192
2860707.03.20125012.03.20126589088
33866627.10.201121201.11.20116398756
41522121.04.20118228.04.20116139476
5636015.02.20113621.02.201123/6041336
64003915.11.201022619.11.201022/5901308
73156501.09.201017307.09.201026/5801748
83540811.09.200918017.09.200924/5250432
91207930.03.20096503.04.200925/4958144
10762724.02.20094102.03.200922/4904058

Company Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Banken, Finanz- und Dienstleistungsunternehmen; kann sich an bestehenden Unternehmen beteiligen sowie Grundstücke erwerben, belasten und verkaufen.