Balmer-Etienne AG Zürich

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.846.352
Calendar
Date of incorporation:
11/4/1963
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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 300'000.00

Previous Company Names

  • Realfida Treuhand & Revisions AG

Management

Male

Werner Koch

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Uznach

Manager

Joint signing authority (any two to sign)

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Male

Marcel Felber

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Dulliken

Limited joint signing authority (any two to sign)

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Male

Ernst Schädeli

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Freienbach

Manager

Joint signing authority (any two to sign)

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Male

Max Bachofen

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Francis Zoller

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Winkler

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Rain

Member of the board

Joint signing authority (any two to sign)

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Male

Hanspeter Balmer

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Meggen

Joint signing authority (any two to sign)

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Male

Franz-Peter Bissig

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Adligenswil

Joint signing authority (any two to sign)

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Male

Dr. Andreas Glanzmann

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Kriens

Joint signing authority (any two to sign)

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Male

Jörg Reinecke

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Vitznau

Joint signing authority (any two to sign)

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Male

Denis Glanzmann

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Luzern

Limited joint signing authority (any two to sign)

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Female

Irene Müller

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Henggart

Limited joint signing authority (any two to sign)

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Male

Roland Furger

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Stans

Joint signing authority (any two to sign)

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Male

Bruno Frei

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Bonstetten

Limited joint signing authority (any two to sign)

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Male

Armin Suppiger

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Luzern

Manager

Joint signing authority (any two to sign)

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Male

André Egli

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Wolhusen

Deputy manager

Joint signing authority (any two to sign)

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Male

Christoph Meier

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Brugg

Limited joint signing authority (any two to sign)

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Male

Roger Gwerder

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Risch

Limited joint signing authority (any two to sign)

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Male

Michael Eichholzer

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Oberlunkhofen

Deputy manager

Joint signing authority (any two to sign)

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Male

Werner Pfäffli

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Benken

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dreikönigstrasse 34 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2Streichung gemäss Art. 179 HRegV / 1.1.2009Streichung gemäss Art. 179 HRegV / 1.1.2009
31733020.06.200812226.06.200827/4544838
4282929.01.20082304.02.200821/4321078
51094916.04.20077620.04.200718/3894400
6199023.01.20071929.01.200723/3748106
72493512.09.200618018.09.200618/3553586
81118820.04.20068026.04.200621/3349862
9366803.02.20062809.02.200620/3235960
103273202.12.200523908.12.200522/3138908

Company Purpose

Ausführung von Treuhand-, Revisions- und Buchführungsmandaten, Unternehmensberatung, Expertisen und Gutachten auf dem Gebiete des Rechnungswesens und Übernahme von Spe-zialprüfungen inklusive entsprechender Berichterstattung sowie Wirtschafts- und Steuerberatungsaufträgen, Durchführung von Gründungen, Umwandlungen, Re- und Umstruktuierungen, Sanierungen und Liquidationen sowohl in juristischer als auch finanzieller, organisatorischer und personeller Hinsicht sowie Übernahme und Durchführung von Nachlassstundungen; kann sich an gleichartigen oder verwandten Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten, verwalten und veräussern.