Rekord Management und Consulting Zürich AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.850.619
Calendar
Date of incorporation:
3/13/1980
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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

Management

Male

Heinz Hubschmid

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Teufen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Arthur Loepfe

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Leu

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Zürich

Limited joint signing authority (any two to sign)

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Female

Jacqueline Perler

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Grandvaux

Limited joint signing authority (any two to sign)

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Male

Jürg Schlienger

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Frédéric Wagner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Fieber

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Schwende

Managing member of the board

Joint signing authority (any two to sign)

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Male

Marc Hoffmann

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Ell, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Schluep

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfons Widmer

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dufourstrasse 43 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24365510.12.201024516.12.201031/5941264
32854022.12.199925328.12.19998796
41552309.07.199913515.07.19994826
5241129.01.19992404.02.1999798
661808.01.1999914.01.1999262
72207908.10.199819914.10.19987040
81399128.06.199612804.07.19963987
91457813.07.199513819.07.19954064
101387513.08.199216121.08.19923952

Company Purpose

Übernahme von Managementaufgaben, Überwachung sowie Schulung der Innen- und Aussendienstmitarbeiter der internationalen Rekord-Gruppe, Beschaffung sowie Vermittlung von Vertriebsvereinbarungen, Vertretungen und Anlageobjekten jeglicher Art für die Unternehmen der Rekord-Gruppe; kann auch einzelne Bereiche des Anlage- und Versicherungsvermittlungsgeschäftes führen sowie Immobilien und Grundstücke erwerben, verwalten und veräussern.