Simac Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.586.514
Calendar
Date of incorporation:
10/5/1993
Location icon
Location:
Oberrieden
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Office:
Oberrieden
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Management

Male

René Schmid

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Oberrieden

Chairperson of the board

Individual signing authority

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Male

Peter Saurer

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Schmid

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Donato Coviello

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Rümlang

Member of the board

Joint signing authority (any two to sign)

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Female

Gina Schmid

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Speerstrasse 11 8942 Oberrieden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
23460204.08.202515007.08.20251006402872
31296210.04.20157115.04.20152097663
4955110.03.20095116.03.200930/4927298
5221530.01.20012405.02.2001856
62015305.10.199320319.10.19935456

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie die Anlage der Erträge; kann auch die Tätigkeit als Generalunternehmer im Bauwesen ausüben und Grundeigentum erwerben, verwalten und veräussern.