Dübendorfer AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.749.086
Calendar
Date of incorporation:
4/23/2001
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Location:
Bassersdorf
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Office:
Bassersdorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'000'000.00

Management

Male

Alex Wassmer

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Muri bei Bern

Member of the board

Individual signing authority

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Male

Martin Kühn

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Zug

Limited joint signing authority (any two to sign)

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Male

Kaspar Loretz

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Niederhasli

Limited joint signing authority (any two to sign)

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Male

Ralf Weber

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Altikon

Limited joint signing authority (any two to sign)

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Male

Roland Kleeb

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Oberrieden

Joint signing authority (any two to sign)

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Male

David Heimgartner

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Fislisbach

Limited joint signing authority (any two to sign)

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Male

Ulrich Widmer

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Wollerau

Joint signing authority (any two to sign)

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Male

Markus Schmid

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Heiden

Limited joint signing authority (any two to sign)

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Female

Brigitte Arzethauser

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Affoltern am Albis

Joint signing authority (any two to sign)

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Male

Kurt Frederic Valentine Morgan

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Gisikon

Joint signing authority (any two to sign)

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Female

Ursula Schudel

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Zell

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Thomas Ghelma

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Hausen am Albis

Limited joint signing authority (any two to sign)

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Female

Ann Meier

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Seuzach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Winterthurerstrasse 34 8303 Bassersdorf
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12131326.06.201212529.06.20126744180
22031920.06.201212125.06.20126733268
3794201.03.20124606.03.20126580778
43142430.08.201117002.09.20116319354
5370726.01.20112201.02.201124/6010794
61762607.05.20109214.05.201025/5631402
7762614.03.20085620.03.200822/4394964
84705.01.2004509.01.200422/2063314
91055423.04.20018127.04.20013125

Company Purpose

Der Zweck der Gesellschaft ist Kies- und Betonlieferungen, Baustoffrecycling, Industrieentsorgung, Muldenservice und Transport, Verwaltung von Liegenschaften, Handel mit Miniaturen; kann Grundeigentum erwerben sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann durch Beschluss des Verwaltungsrates in der Schweiz und im Ausland Zweigniederlassungen und Agenturen errichten.