B & Z Consulting AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.466.397
Calendar
Date of incorporation:
9/11/2003
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Location:
Küssnacht (SZ)
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Office:
Küssnacht (SZ)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Synergetics AG
  • B & Z Consulting AG

Management

Male

Hans-Martin Oberholzer

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Winterthur

Member of the board

Individual signing authority

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Male

Manuel Wenzel

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Bischofszell

Member of the board

Individual signing authority

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Male

Beat Alder

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Hegenheim, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Scheitlin

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Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Bucher

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Unterweger

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Zürich

Limited joint signing authority (any two to sign)

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Anita Bürgler

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Zürich

Manager

Joint signing authority (any two to sign)

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Roger Hürlimann

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Pfaffhausen

Member of the board

Individual signing authority

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Santiago Caneiro

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Kloten

General manager

Joint signing authority (any two to sign)

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Wolfgang Fuchs

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Viersen

General manager

Joint signing authority (any two to sign)

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Rodolfo Semprevivo

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Jerome Ruh

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Thayngen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Giessenweg 11 6403 Küssnacht am Rigi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
184209.02.20093013.02.200916/4879404
2B465131.10.2008B21606.11.200815/4721656
3B336013.08.2008B15919.08.200811/4617380
456714.02.20073520.02.200715/3787404
524122.01.20071826.01.200716/3744662
6177223.05.200610330.05.200613/3396168
7132818.04.20067824.04.200612/3344930
8116303.04.20066907.04.200615/3323970
975827.02.20064403.03.200612/3270642
10178115.06.200511821.06.200511/2892898

Company Purpose

Beratung, Realisation, Vermarktung und Vertrieb von Design-, Multimedia-, Marketing und Kommunikationskonzepten, insbesondere von Internetseiten und Webportalen; kann Schulungen und Consulting Dienstleistungen aller Art durchführen; kann Grundstücke erwerben, verwalten, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.