ISP Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-181.869.640
Calendar
Date of incorporation:
11/27/2014
Location icon
Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 512'339.75

Management

Female

Inbal Goldenberg Zaitman

Location icon

Netanya, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Philipp Steinberger

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Aron Cohen

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Tel Aviv, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Roy Tal

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabio Oertle

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Mark Schrackmann

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Wangen

Member of the management board

Joint signing authority (any two to sign)

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Male

Dan Lubash

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon
Female

Alena Nicolai

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Unteriberg

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Tobias Engstrand

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Zürich

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Richard Roughley

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Itay Strum

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Herzlya, IL

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 ISP Securities AG Bellerivestrasse 45 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13383229.07.202514704.08.20251006399440
2792218.02.20253621.02.20251006263324
35324105.12.202424010.12.20241006199583
4397225.01.20242030.01.20241005947101
54127010.10.202319913.10.20231005859708
63075124.07.202314427.07.20231005804894
72461115.06.202311720.06.20231005772407
82088522.05.202310025.05.20231005753344
94478011.11.202222316.11.20221005605219
102914118.07.202214021.07.20221005525647

Company Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Unternehmen im Finanzbereich. Sie kann Unternehmen gründen, sich an bestehenden mehr- oder minderheitlich beteiligen und sie finanzieren. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.