Karl Steiner AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.828.864
Calendar
Date of incorporation:
5/7/1991
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000'000.00

Previous Company Names

  • Karl Steiner Holding AG
  • (Karl Steiner Holding SA) (Karl Steiner Holding Corp.)
  • (Karl Steiner Holding SA)

Management

Male

Ferdinand Zoller

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Karl Oberholzer

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Winiger

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Bonstetten

Limited joint signing authority (any two to sign)

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Male

Roman Lottenbach

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Peter Küpfer

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Zollikon

Member of the board

Without signing authority

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Male

Arthur Wettstein

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Oberuzwil

General manager

Joint signing authority (any two to sign)

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Male

Dieter K. Schwank

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Peter Steiner-Wirth

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Zürich

Chairperson of the board

Individual signing authority

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Male

Anton Reis

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Meggen

Member of the board

Without signing authority

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Male

Felix Bodmer

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Zuzwil

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Karl Steiner AG Hagenholzstrasse 60 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12504412.09.200618018.09.200621/3553282
21682727.06.200112603.07.20015034
31560514.06.200111720.06.20014629
4629108.03.20015114.03.20011893
52813527.11.200023501.12.20008196
61273626.05.200010702.06.20003744
7382114.02.20003518.02.20001128
8952503.05.19998807.05.19993026
9742506.04.19996912.04.19992334
101946903.09.199817409.09.19986232

Company Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere an Dienstleistungs-, Industrie-, Handels- und Finanzunternehmungen in der Schweiz und im Ausland; kann solche Unternehmen errichten oder sich an bestehenden Unternehmen beteiligen, sie verwalten, finanzieren und ihre Entwicklung fördern; kann Liegenschaften erwerben, halten, nutzen, belasten und verkaufen.