ETRA Eisenbahn-Transportmittel AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.475.027
Calendar
Date of incorporation:
8/14/1953
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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 9'000'000.00

Management

Male

Heiko Fischer

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Hamburg, DE

Chairperson of the board + delegate

Joint signing authority (any two to sign)

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Male

Alfred Meury

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Schultheiss

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Basel

Member of the board

Joint signing authority (any two to sign)

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Hervé Thoumyre

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Versailles

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Grünig

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Maur

Managing member of the board

Joint signing authority (any two to sign)

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Christian Schlegel

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Alfred Egli

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Werner Wanner

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Cham

Deputy manager

Joint signing authority (any two to sign)

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Bruno Odermatt

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Adligenswil

Limited joint signing authority (any two to sign)

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Irma Thaler

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Zürich

Limited joint signing authority (any two to sign)

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Jean Laurent

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Waterloo

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Bigler

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Bretzwil

Limited joint signing authority (any two to sign)

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Martin Bigler

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Kaiserstuhl

Limited joint signing authority (any two to sign)

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Daniela Bobst

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Zürich

Limited joint signing authority (any two to sign)

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Stefan Nägeli

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Meilen

Member of the board

Without signing authority

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Thomas Mirow

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Hamburg

Chairperson of the board + delegate

Joint signing authority (any two to sign)

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Male

René Bise

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Josef Willimann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Gerd-Peter Nolte

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Leverkusen

Limited signing authority (individual)

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Jan Kühne

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Hamburg

Chairperson of the board + delegate

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Verwaltungs- Finanz- und Treuhand-Gesellschaft Mandatropa AG Angererstrasse 6 8002 Zürich
Additional addresses
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c/o Mandatropa AG Postfach 370 8027 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11963314.07.200613920.07.200620/3475410
2439210.02.20063316.02.200622/3246758
31929607.07.200513413.07.200521/2931436
4123113.01.20041119.01.200420/2077124
5636905.03.20034711.03.200318/898780
61363104.06.200210910.06.200219/503430
71182014.05.20029521.05.200217/475512
82666709.10.200119915.10.20018033
9877202.04.20016806.04.20012585
10316108.02.19993012.02.1999997

Company Purpose

Fabrikation, Kauf, Betrieb, Verwaltung, Vermietung und Miete von Eisenbahnmaterial und allgemein von Wagen, Schienen und Transportmitteln zu Land, zu Wasser und in der Luft, sei es für eigene oder für fremde Rechnung; Erwerb von Konzessionen, Erwerb und Verleihung von Patenten und Lizenzen auf dem Gebiet der Verkehrsmittel sowie alle mit dem genannten Gesellschaftszweck direkt oder indirekt zusammenhängenden Geschäfte; kann sich an ähnlichen Unternehmungen beteiligen sowie Grundbesitz erwerben, verwalten und veräussern.