Carpen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.824.426
Calendar
Date of incorporation:
7/17/1920
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • (Carpen SA) (Carpen Ltd)

Management

Female

Barbara Krizan-Fischlin

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Frischknecht

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Lachen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Female

Suzanne Zanitti

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Hedingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Brunner

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Seengen

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Krizan

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Zanitti

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Female

Yvonne Schüpbach-Fischlin

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Luzein

Member of the board

Joint signing authority (any two to sign)

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Male

Gianni Schüpbach

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Horgen

Member of the board + managing member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
c/o Fundus Treuhand AG Badenerstrasse 567 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22590812.06.202511417.06.20251006357444
3651209.02.20243114.02.20241005960448
4354321.01.20221826.01.20221005389628
54814114.12.202024617.12.20201005049925
62316328.06.201812603.07.20184330729
72025412.06.201711415.06.20173581089
83052704.09.201217407.09.20126839086
91464802.05.20128807.05.20126667140
102009701.06.201010707.06.201030/5663514

Company Purpose

Die Gesellschaft bezweckt Erwerb, Verwaltung und Veräusserung von Grundstücken sowie die Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmen jeder Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.