smzh ag

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.242.060
Calendar
Date of incorporation:
10/1/2003
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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 100'000.00

Previous Company Names

  • Vital + Fun AG in Liquidation
  • Vital + Fun AG
  • Swiss Management Zürich AG

Management

Male

Andreas Wepf

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Höner

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Siber

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Dietlikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Ercan Adiller

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Luzern

Joint signing authority (any two to sign)

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Male

Stefan Glavas

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Obfelden

Joint signing authority (any two to sign)

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Male

Pascal Jenny

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Arosa

Member of the board

Joint signing authority (any two to sign)

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Male

Rexhep Hasani

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Bremgarten

Member of the management board

Joint signing authority (any two to sign)

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Male

Deniz Poqinka

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Kriens

Joint signing authority (any two to sign)

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Male

Edmond Gerveni

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Basel

Joint signing authority (any two to sign)

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Male

Patrick Müller

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Würenlos

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Kaufmann

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Gersau

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Kristína Binderová

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Opfikon

Joint signing authority (any two to sign)

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Male

Andreas Krümmel

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Female

Aurelia Frick

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Vaduz, LI

Member of the management board

Joint signing authority (any two to sign)

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Male

Labinot Pirkuqi

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Gams

Member of the management board

Joint signing authority (any two to sign)

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Male

Rafael Szucs

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Edona Rexhepi

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Küssnacht

Joint signing authority (any two to sign)

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Male

Gzim Hasani

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Bellikon

General manager

Joint signing authority (any two to sign)

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Male

Bekim Laski

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Feldbrunnen-St. Niklaus

Member of the management board

Joint signing authority (any two to sign)

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Female

Melanie Günthardt

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Tödistrasse 53 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
24226719.09.202518424.09.20251006440625
33389229.07.202514704.08.20251006399500
42748920.06.202512025.06.20251006365248
51303419.03.20255724.03.20251006289355
61132410.03.20255013.03.20251006280777
7523803.02.20252506.02.20251006248934
82186223.05.202410128.05.20241006041059
92075615.05.20249621.05.20241006035356
101912603.05.20248908.05.20241006027403

Company Purpose

Die Gesellschaft bezweckt die Übernahme von Beratungsmandaten in Sachen Versicherungen, Finanzplanung, Kapitalanlagen und Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, mit Waren aller Art handelnsowie alle Geschäfte eingehen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.