Esis AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.194.462
Calendar
Date of incorporation:
3/9/1993
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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 50'000.00

Management

Male

Jürg Ehrensperger

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Walter Müllhaupt

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Johann Marek

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Zürich

Vice-chairperson of the board + delegate

Individual signing authority

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Male

Conrad Wertheimer

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Richard Gruss

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Uitikon

Vice-chairperson of the board + delegate

Joint signing authority (any two to sign)

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Richard Gruss

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Redington Shores (Fla., USA)

Vice-chairperson of the board + delegate

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fuchsiastrasse 10 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1704119.03.20025825.03.200221/398072
22021420.09.199618726.09.19965833
3157324.01.19962030.01.1996575
4493710.03.19945417.03.19941457
5431609.03.19935418.03.19931324
6(Transfer seat)(Transfer seat)

Company Purpose

Software-Entwicklung und -Beratung, An- und Verkauf von Hardware, Anlage- und Vermögensberatung sowie Treuhandgeschäfte aller Art; kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern.