Atmos AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.819.833
Calendar
Date of incorporation:
12/23/1919
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 730'600.00

Management

Male

Jürg Hürzeler

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Female

Monique von Sanden

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Alexander Grob

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Hohentannen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Anita Wenk

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Sarmenstorf

Member of the board

Joint signing authority (any two to sign)

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Willy N. Frick

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Dietrich Neupert

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans-Willy Grob

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Baden

Member of the board

Joint signing authority (any two to sign)

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City icon

Harro von Sanden

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Andreas Wildbolz

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Wald AR

Member of the board

Joint signing authority (any two to sign)

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Béatrice von Sanden

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Kälin

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Barbara Wenk-Hüni

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Unterentfelden

Member of the board

Joint signing authority (any two to sign)

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Maria-Rosa Frick

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Grob

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Maria-Rosa Frick

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Monique Vogel-von Sanden

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Baden

Member of the board

Joint signing authority (any two to sign)

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Female

Monique Vogel-von Sanden

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Grob

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Alexandra Patak-Frick

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Alexandra Patak-Frick

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o BUREVA Treuhand- & Revisions AG Drahtzugstrasse 18 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12472615.06.202311720.06.20231005772520
22699713.07.202013616.07.20201004938064
33774222.10.201820725.10.20181004483635
42250625.06.201512330.06.20152237575
5658222.02.20134027.02.20137081090
64290514.12.201224719.12.20126984458
73189211.11.200822317.11.200823/4735262
82991523.10.200821029.10.200820/4710298
9175621.01.20081725.01.200819/4307498
101802830.06.200612906.07.200630/3451248

Company Purpose

Die Gesellschaft bezweckt die Finanzierung, den Erwerb und die Verwaltung von Beteiligungen aller Art und die Durchführung aller damit zusammenhängender Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.