Infidar Vermögensberatung AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.879.268
Calendar
Date of incorporation:
12/2/1954
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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 1'000'000.00

Management

Female

Birgitta Hassler

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Jörg Meier

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Waltenschwil

Manager

Joint signing authority (any two to sign)

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Male

Gerard Hofmann

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Uetikon am See

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans-Peter Grombach

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Roger Dicech

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Zürich

Member of management + manager

Kollektivunterschrift zu zweien

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Male

Domagoj Varkas

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Ernst Gylfe

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Küsnacht

Deputy manager

Joint signing authority (any two to sign)

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Male

Reinout van Lennep

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Selim

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Male

Marc Rutishauser

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Berg

Deputy manager

Joint signing authority (any two to sign)

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Female

Nicoletta Savinón Zorrilla

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Fällanden

Limited joint signing authority (any two to sign)

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Male

Urs Eilinger

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Seuzach

Member of management + manager

Joint signing authority (any two to sign)

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Female

Patricia Kopp Schaub

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Horgen

Member of management + deputy manager

Joint signing authority (any two to sign)

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Male

Eugen Boss

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Horgen

Deputy manager

Joint signing authority (any two to sign)

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Male

Yves Robert-Charrue

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Gonseth

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Egg

Vice-chairperson of the board, managing member of the board + general manager

Joint signing authority (any two to sign)

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Male

Markus Auer

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Baden

Member of management + manager

Joint signing authority (any two to sign)

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Male

Philipp Matter

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Nüschelerstrasse 30 8001 Zürich
Additional addresses
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Postfach 6939 8000 Zürich
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Postfach 2436 8022 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21162101.04.20146604.04.20141436225
32886511.09.201317816.09.20131077371
4558814.02.20133419.02.20137069470
53331127.09.201219102.10.20126873210
61845405.06.201211008.06.20126710814
7596814.02.20123417.02.20126556146
83582803.10.201119406.10.20116365920
91819718.05.20119923.05.20116173466
10553008.02.20113114.02.201127/6031268

Company Purpose

Vermögensplanung, -beratung und -verwaltung, Beratung in allen Finanzangelegenheiten, Vermittlung und Halten von Beteiligungen an anderen Unternehmen, Durchführung von Treuhand- und Finanzgeschäften und aller damit im Zusammenhang stehenden Dienstleistungen und Tätigkeiten sowie Erwerb und Auswertung von Patenten und Lizenzen; kann Grundstücke erwerben.