Fritz & Macziol (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.555.392
Calendar
Date of incorporation:
12/17/2001
Location icon
Location:
Risch
City icon
Office:
Risch
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Rosenheim EDV AG
  • Rosenheim AG
  • Fritz & Macziol (Schweiz) AG
  • (Fritz & Macziol (Suisse) SA) (Fritz & Macziol (Svizzera) SA)

Management

Male

Johannes Sigtermans

Location icon

Woudrichem, NL

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Albert Dieth

Location icon

Schwerzenbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Robert Strebel

Location icon

Walchwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Ruth Rosenheim

Location icon

Zürich

Member of the board

Individual signing authority

Link icon
Male

Michel Rosenheim

Location icon

Langnau am Albis

Chairperson of the board

Individual signing authority

Link icon
Male

Roger Eder

Location icon

Arlesheim

Authorized signatory

Limited signing authority (individual)

Link icon
City icon

Christian Bacher

Location icon

Basel

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Roland Stoerr

Location icon

Ormalingen

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Roger Eder

Location icon

Walchwil

Member of the board

Individual signing authority

Link icon
Male

Kurt Holdener

Location icon

Rotkreuz

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Giuliana Zbinden-Pascale

Location icon

Baar

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Giuliana Zbinden-Pascale

Location icon

Walchwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Christian Gafner

Location icon

Zuzwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
Male

Burim Mirakaj

Location icon

Walchwil

Member of the board

Individual signing authority

Link icon
City icon

Adrian Turrin

Location icon

Hünenberg

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Roland Fürst

Location icon

Walchwil

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Norbert Kähler

Location icon

Wain

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Andreas Gruber-Veit

Location icon

St. Peter (AT)

Having right to sign

Joint signing authority (any two to sign)

Link icon
City icon

Ulrich Hampe

Location icon

München

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Holdener Treuhand AG Grundstrasse 22A 6343 Rotkreuz

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1621001.04.20256604.04.20251006300523
21214616.06.202111721.06.20211005223146
3536321.04.20168026.04.20162800183
4B1373910.11.2015B22113.11.20152480303
51454404.11.201421607.11.20141811189
61352313.10.201420016.10.20141772333
71335408.10.201419713.10.20141765385
8916408.07.201413211.07.20141608529
9354013.03.20145318.03.20141403593
10187710.02.20143013.02.20141345177

Company Purpose

Erbringung von Dienstleistungen auf dem Gebiete der elektronischen Datenverarbeitung sowie Entwicklung, Vermietung, Finanzierung, Wartung von und Handel mit Soft- und Hardware; kann sich an ähnlichen Unternehmen beteiligen sowie Immobilien erwerben oder sich daran beteiligen