Adiainvest SA

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.591.346
Calendar
Date of incorporation:
1/24/2002
Location icon
Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 9'000'000.00

Previous Company Names

  • Adiainvest S.A.

Management

Male

Jurchli Salmini

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Wallisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominik De Daniel

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Mark Eaton

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Doreen Penfield

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Saratoga

Joint signing authority (any two to sign)

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Felix Weber

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Redwood City

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Brütsch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schmid

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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John Bowmer

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Atherton

Joint signing authority (any two to sign)

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Male

Felix A. Weber

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Oberrohrdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Jérôme Caille

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Zürich

Member of the board

Joint signing authority (any two to sign)

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James Fredholm

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Dobler

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Zug

Member of the board

Joint signing authority (any two to sign)

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James Fredholm

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Raymund Gerardu

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Rolf Kühnis

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Adecco management & consulting S.A. Sägereistrasse 10 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1554406.02.20092912.02.200937/4877570
23245701.12.200623807.12.200621/3670372
32055725.07.200614631.07.200617/3489704
41527406.06.200611112.06.200619/3412230
5109511.01.20061117.01.200623/3197288
62406024.08.200416730.08.200415/2425572
73353101.12.200323505.12.200320/2014480
8617804.03.20034610.03.200319/896848
9210924.01.20022030.01.200219/317320
10(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, Verkauf und Halten von finanziellen Beteiligungen an Handels-, Finanz- und Industrieunternehmungen; kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern oder direkt und indirekt damit im Zusammenhang stehen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.