WMH Immobilien AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.695.422
Calendar
Date of incorporation:
9/26/1996
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Location:
Stäfa
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Office:
Stäfa
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Legal Form:
limited or corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • Pan-Isovit Holding AG
  • (Pan-Isovit Holding SA) (Pan-Isovit Holding Ltd)

Management

Male

Dr. Meier

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Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Rüegg

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Uetikon am See

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Staub

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Male

Theodor Steiger

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Dübendorf

Manager

Joint signing authority (any two to sign)

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Male

Hans-Peter Grob

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Dielsdorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Laubisrütistrasse 24 8712 Stäfa

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2555522.02.20054128.02.200521/2720800
31250308.06.199811112.06.19984000
41917426.08.199716601.09.19976405
52742117.12.199624923.12.19967960
62068726.09.199619102.10.19965965

Company Purpose

Erwerb und Verwaltung von Immobilien und Beteiligungen an Unternehmen sowie Durchführung aller damit verbundenen Finanzierungsgeschäfte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.