Convenience House AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.038.833
Calendar
Date of incorporation:
9/15/2000
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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 35'000'000.00

Previous Company Names

  • Convenience House AG

Management

Male

Jakob Knüsel

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Thal

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Urs Riedener

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Maur

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Jörg Zulauf

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Biel-Benken

Member of the board

Without signing authority

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Gisèle Girgis-Musy

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Lang

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Horgen

Member of management

Limited joint signing authority (any two to sign)

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Male

Vincent Segessemann

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Zollikon

Member of management

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Heinrichstrasse 221 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11019908.04.20057214.04.200520/2790960
23044830.10.200321305.11.200319/1244962
31252113.05.20039419.05.200319/995156
4517820.02.20033826.02.200320/879446
51912517.07.200114023.07.20015668
62222715.09.200018421.09.20006463

Company Purpose

Handel mit Konsumgütern, insbesondere Lebensmittel und Haushaltwaren, E-Commerce sowie Führen, Betreiben und Beliefern von Einkaufsläden; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an gleichen oder verwandten Unternehmungen beteiligen.