Eismann-Tiefkühlservice AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.986.835
Calendar
Date of incorporation:
8/19/1981
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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 1'500'000.00

Previous Company Names

  • Eismann-Tiefkühlservice AG
  • (Eismann-Tiefkühlservice SA) (Eismann-Tiefkühlservice Ltd) (Eismann-Tiefkühlservice Inc.)
  • (Eismann-Tiefkühlservice SA) (Eismann-Tiefkühlservice Ltd)

Management

Male

Christoph Wildhaber

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Hausen

Member of the board + liquidator

Individual signing authority

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Hans Giger

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johann Egli

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Andwil

Member of the board

Joint signing authority (any two to sign)

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Albert Udo Floto

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Kerken-Eyll

Member of the board

Joint signing authority (any two to sign)

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Male

Edgar Oehler

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Franz Pendzialek

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Neustadt

Member of the board

Joint signing authority (any two to sign)

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Lothar Holler

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Meilen

Manager

Joint signing authority (any two to sign)

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Male

Johann Schuler

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Tuggen

Limited joint signing authority (any two to sign)

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Josef Wolf

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Hettingen (D)

Manager

Joint signing authority (any two to sign)

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Male

Leo Staub

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Gossau SG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner Roth

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Hüntwangen

Manager

Joint signing authority (any two to sign)

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Astrid Hack

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Hohentengen

Limited joint signing authority (any two to sign)

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Claus Zacharias

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Worms

Member of the board

Joint signing authority (any two to sign)

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Peter Leck

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München

Limited joint signing authority (any two to sign)

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Dr. Eberhard Beck

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Hirsig

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Thun

Member of the board

Joint signing authority (any two to sign)

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Michael Golz

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Velbert

Member of the board

Joint signing authority (any two to sign)

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Frank Hoefer

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Bois d'Arcy

Member of the board

Joint signing authority (any two to sign)

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Chimmaron Atighetschi

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Kattenhorn

General manager

Joint signing authority (any two to sign)

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Sven Palla

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Neustift

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stockerstrasse 38 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14872228.11.202323401.12.20231005898434
23905213.09.202118016.09.20211005292301
32303727.05.202110301.06.20211005199611
43761125.11.201323128.11.20131205331
53078427.09.201319002.10.20131105295
61219405.04.20127112.04.20126634362
7895709.03.20125214.03.20126593128
84310208.12.201024314.12.201019/5938288
94083822.11.201023126.11.201031/5911378
103768226.10.201021201.11.201024/5875434

Company Purpose

Die Gesellschaft bezweckt den Import und Export von sowie den Handel mit Lebensmitteln in der Schweiz, insbesondere im Bereich der Tiefkühl-Branche. Ferner bezweckt die Gesellschaft die Durchführung von Transporten von tiefgekühlten Waren aller Art, insbesondere von Lebensmitteln, sowie die Erbringung von anderen Dienstleistungen auf diesem Gebiet unter der Bezeichnung "Eismann-Tiefkühlservice". Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben und veräussern.