Amadeus Administration AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.579.240
Calendar
Date of incorporation:
3/8/2006
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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 100'000.00

Management

Male

Ralph Schuler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andy Heilmann

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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City icon

Kurt E. Vogelsang

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Therwil

Chairperson of the board + managing member of the board

Individual signing authority

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City icon

Martin Egli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Rainer H. Moser

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Rockstroh

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Nina Racciatti

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Wintsch

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Vaduz, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Christ Collenberg

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Maur

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Rockstroh

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Susanne May

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Andy Heilmann

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Adliswil

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 swisspartners Wealth Services AG Am Schanzengraben 23 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1315020.01.20201523.01.20201004812057
23079229.08.201816903.09.20184447118
32510214.07.201713819.07.20173653171
43630716.10.201520421.10.20152436939
52797106.08.201515311.08.20152315419
62095109.06.201111415.06.20116204024
75001221.12.200925128.12.200935/5414518
82078609.06.200911215.06.200938/5068266
91893904.07.200713110.07.200723/4017436
102447007.09.200617713.09.200616/3547474

Company Purpose

Der Zweck der Gesellschaft besteht im Erwerb und Verkauf von Liegenschaften und Grundstücken, sowie in der Vermietung, Verpachtung und Verwaltung von Bauten aller Art, der Beteiligung an Handels- und Industrieunternehmen, der Vermögensverwaltung von Dritten, Finanzoperationen jeder Art und jeder anderer finanziellen und mit diesem Zweck verbundenen kommerziellen Transaktionen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die damit direkt oder indirekt in Zusammenhang stehen.