Intershop Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.878.436
Calendar
Date of incorporation:
6/2/1962
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 19'000'000.00

Previous Company Names

  • (Intershop Holding Ltd) (Intershop Holding SA) (Intershop Holding SpA)

Management

Male

Ernst Schaufelberger

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Wädenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Nater

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Yannick Hartmann

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Ottenbach

Member of the management board

Joint signing authority (any two to sign)

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Female

Mireille Lehmann

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Dällikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Florian Balschun

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Simon Haus

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Uetikon am See

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Gabriela Theus

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Khoa Trinh

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Rapperswil-Jona

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Puls 5 Giessereistrasse 18 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22519906.06.202511112.06.20251006353397
32004006.05.20258909.05.20251006327279
42834228.06.202412703.07.20241006073750
51574411.04.20247316.04.20241006009515
61418502.04.20246605.04.20241006001445
7282618.01.20241523.01.20241005940967
83496224.08.202316629.08.20231005825449
91576814.04.20227721.04.20221005454873
104716211.11.202122316.11.20211005334640

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an in- und ausländischen Unternehmungen aller Art, insbesondere an solchen, die sich der Entwicklung, der Erstellung, der Verwaltung und der Finanzierung von kommerziell genutzten Liegenschaften widmen. Die Gesellschaft kann sich auch auf verwandten Gebieten betätigen und überhaupt alle Aktivitäten ausüben, die ihrem Zweck unmittelbar oder mittelbar förderlich sind.