Vetroconsult AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.587.815
Calendar
Date of incorporation:
12/23/1994
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Location:
Bülach
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Office:
Bülach
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Emrex Holding SA
  • (Emrex Holding AG) (Emrex Holding SpA) (Emrex Holding Ltd)

Management

Male

Günter Lubitz

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Bülach

Joint signing authority (any two to sign)

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Male

Milos Kostýlek

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Kyjov, CZ

Joint signing authority (any two to sign)

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Male

Bruno Hennig

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Biel/Bienne

Joint signing authority (any two to sign)

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Female

Inge Jost

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Zürich

Joint signing authority (any two to sign)

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Male

David Zak

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Neerach

Member of the board

Joint signing authority (any two to sign)

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Female

Ariane von Hänisch

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Glattfelden

Joint signing authority (any two to sign)

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Male

Christoph Burgermeister

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Bülach

Joint signing authority (any two to sign)

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Male

Ulrich Ruberg

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Eglisau

Joint signing authority (any two to sign)

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Male

Johann Reiter

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Bülach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Nuno Craveiro Cunha

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Schaffhausen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schützenmattstrasse 48 8180 Bülach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22587103.07.202013008.07.20201004931657
34987919.12.201924924.12.20191004791897
42437205.07.201813110.07.20184347475
51083320.03.20185823.03.20184130293
62081702.07.201312805.07.2013959719
71548526.04.20118329.04.20116142182
8672416.02.20113722.02.201127/6043372
9322431.01.20082506.02.200824/4325726
101073212.04.20077418.04.200724/3890300

Company Purpose

Beratung (Consulting) von Unternehmen sowie Erbringung von Dienstleistungen in den Bereichen Planung, Engineering und Informatik; kann Grundstücke erwerben und verkaufen.