ZKB Spezialitäten Vision AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.141.876
Calendar
Date of incorporation:
11/29/2002
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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 425'000'000.00

Previous Company Names

  • Spezialitäten Vision AG

Management

Male

Peter Baumli

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Staufen

Joint signing authority (any two to sign)

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Male

Hans Vögeli

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Adlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Ballmer

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Schaffhausen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Meier

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Esslingen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Schranz

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Adliswil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Dr. Vock

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Seengen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 9 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22437526.08.200316601.09.200322/1151268
3772019.03.20035725.03.200320/918608
4560625.02.20034103.03.200322/885682
53006429.11.200223605.12.200220/757460

Company Purpose

Übernahme und Verkauf sowie Verwaltung von Beteiligungen an schweizerischen und ausländischen Unternehmen; kann alle Geschäfte tätigen, die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern, Grundeigentum erwerben, belasten und veräussern.