Distefora Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.941.115
Calendar
Date of incorporation:
3/11/1998
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Location:
Zumikon
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Office:
Zumikon
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Legal Form:
limited or corporation
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Capital:
CHF 58'617'392.00

Previous Company Names

  • Distefora Holding AG
  • (Distefora Holding SA) (Distefora Holding Ltd)

Management

Male

Johann Rudin

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Zumikon

Member of the board

Individual signing authority

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Male

Hans Ziegler

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Uster

Member of the board

Individual signing authority

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Alexander Falk

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Hamburg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Weber

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hahnloser

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Erhard Rüttimann

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Gaston Guex

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Bader

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Zumikon

Joint signing authority (together w/ any one member of the board)

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Dirk Willers

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Hamburg

Joint signing authority (together w/ any one member of the board)

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Stephan Sieverling

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Heidelberg

Limited joint signing authority (any two to sign)

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Alexander Aufenacker

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Hamburg

Joint signing authority (together w/ any one member of the board)

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Michael Lützenkirchen

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Hamburg

Joint signing authority (together w/ any one member of the board)

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Peter Scheuffen

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Hamburg

Joint signing authority (together w/ any one member of the board)

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Patrick Hofmann

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Hamburg

Manager

Joint signing authority (any two to sign)

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Malte Griess-Nega

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Hamburg

Joint signing authority (any two to sign)

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Hubertus Wiens

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Eschborn

Joint signing authority (together w/ any one member of the board)

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Dirk Stolzenburg

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Hamburg

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates oder direktor

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Ulrich Altvater

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Bad Rappenau (D)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Franzen

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Hünenberg

Vice-chairperson of the board

Individual signing authority

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Wolfgang Schoeller

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München

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 Hafida Treuhand AG Dorfstrasse 59 8126 Zumikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11730223.06.200612429.06.200626/3438594
2B3410204.12.2003B23810.12.200322/2021410
3413611.02.20033117.02.200318/864674
474309.01.2003815.01.200318/812388
53242920.12.200225131.12.200232/796258
62839413.11.200222419.11.200216/733614
72034915.08.200216021.08.200210/609218
81821719.07.200214225.07.200220/576558
91675605.07.200213211.07.200219/553900
101322830.05.200210605.06.200213/497076

Company Purpose

Halten von Beteiligungen an schweizerischen und ausländischen Unternehmungen; kann selber Unternehmungen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern sowie Grundstücke erwerben, halten und veräussern.