AZ Management Services AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.525.672
Calendar
Date of incorporation:
1/6/1997
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 6'000'000.00

Previous Company Names

  • AZ Grafische Betriebe AG

Management

Male

Peter Roth

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Küttigen

Limited joint signing authority (any two to sign)

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Male

René Gmür

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Emmenbrücke

Limited joint signing authority (any two to sign)

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Female

Veronika Novak

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Rüschlikon

Limited joint signing authority (any two to sign)

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Male

Roland Kühne

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Rottenschwil

Joint signing authority (any two to sign)

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Male

Peter Neumann

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Baden

Joint signing authority (any two to sign)

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Male

Thomas Sepassi

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Untersiggenthal

Limited joint signing authority (any two to sign)

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Male

Marc Nünlist

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Kappel

Limited joint signing authority (any two to sign)

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Male

Axel Wüstmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roberto Rhiner

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Hemmeler

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Aarau

Joint signing authority (any two to sign)

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Male

Peter Wanner

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Würenlos

Joint signing authority (any two to sign)

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Female

Bettina Ernst

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Zetzwil

Joint signing authority (any two to sign)

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Male

Vivian Mohr

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neumattstrasse 1 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1375801.04.20206706.04.20201004866859
21150529.10.201921201.11.20191004750714
3647512.06.201911417.06.20191004652771
4501106.05.20198909.05.20191004626569
51322719.12.201824924.12.20181004529631
6522125.05.201810230.05.20184258511
71142315.11.201722520.11.20173879565
8891204.09.201717307.09.20173739425
9635223.06.201712328.06.20173608293
101006120.10.201620725.10.20163126019

Company Purpose

Erbringung von Dienstleistungen sowie logistischen Services innerhalb der AZ Medien-Gruppe und die Bewirtschaftung von eigenen Liegenschaften; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.