Equatex AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-335.160.781
Calendar
Date of incorporation:
12/1/2014
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Management

Male

Roger Dürr

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Wallisellen

Joint signing authority (any two to sign)

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Male

Björn Hofer

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Kloten

Joint signing authority (any two to sign)

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Male

Christian Körting

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Regensdorf

Joint signing authority (any two to sign)

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Male

Michel Meier

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Jonen

Joint signing authority (any two to sign)

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Male

Derek Moniz

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Zürich

Joint signing authority (any two to sign)

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Male

Alexandre Pradas Schaumburger

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Dübendorf

Joint signing authority (any two to sign)

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Male

Michael Rothery

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Weiningen

Joint signing authority (any two to sign)

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Male

Patrick Stierli

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Uitikon

Joint signing authority (any two to sign)

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Male

Martin Wüthrich

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Oberengstringen

Joint signing authority (any two to sign)

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Male

Adrian Wyss

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Oberrohrdorf

Joint signing authority (any two to sign)

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Male

Thomas Zädow

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Küsnacht

Joint signing authority (any two to sign)

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Male

Marco Forster

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Männedorf

Joint signing authority (any two to sign)

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Male

Gregg Taylor

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Zug

Joint signing authority (any two to sign)

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Female

Karin Meier

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Zollikon

Joint signing authority (any two to sign)

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Male

Steffen Herfurth

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Grünwald, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Thormann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Benoît Dumont

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Woluwé-Saint-Pierre, BE

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Siegfried Heimgärtner

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Mönchengladbach, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Basak Köklü

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Zürich

Joint signing authority (any two to sign)

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Male

Stephan Mühlebach

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Urdorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Vulkanstrasse 106 8048 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13424518.08.202316223.08.20231005821641
24838306.12.202224009.12.20221005624119
31960013.05.20229618.05.20221005476153
4525602.02.20222607.02.20221005398416
54874423.11.202123126.11.20211005342953
64101428.09.202119101.10.20211005302633
7106507.01.2021712.01.20211005070948
84793011.12.202024516.12.20201005048640
94425318.11.202022823.11.20201005028699
102909428.07.202014731.07.20201004948978

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen als Wertpapierhaus auf dem Gebiet des Effektenhandels im In- und Ausland für fremde Rechnung. Insbesondere übernimmt die Gesellschaft die Administration von Mitarbeiterbeteiligungsplänen. Die Gesellschaft nimmt nicht gewerbsmässig Publikumseinlagen entgegen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.