Holmen Switzerland AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.926.206
Calendar
Date of incorporation:
10/13/1978
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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 250'000.00

Previous Company Names

  • Iggesund AG
  • Iggesund Paperboard Europe AG
  • Holmen Switzerland AG

Management

Male

Kjell Jernhall

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Enebyberg, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Henrik Andersson

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Trangsund, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Frej Nygård

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Stockholm, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Jaggi

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Zürich

Manager

Individual signing authority

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Fidinter Treuhand AG

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Zürich

Liquidator

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Philippe Talon

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Zürich

Chairperson of the board + manager

Individual signing authority

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Doris Schawalder

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Zollikon

Member of the board

Individual signing authority

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Walter Widmark

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Iggesund (Schweden)

Member of the board

Individual signing authority

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Anders Lundmark

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Iggesund (Schweden)

Member of the board

Individual signing authority

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Robert Giezen

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Sassenheim

General manager

Individual signing authority

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Philippe Talon

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Oberrieden

Member of the board

Individual signing authority

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Elfving

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Zollikon

Member of the board

Individual signing authority

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Lennart Elfving

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Zollikon

Member of the board

Individual signing authority

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Gerd Runn

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Den Haag

Member of the board

Individual signing authority

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Lars Ericson

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Domsjö

Member of the board

Joint signing authority (any two to sign)

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Gerd Runn

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Den Haag

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Oberle

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Dübendorf

Manager

Individual signing authority

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Kenneth Nystén

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Stockholm

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bellerivestrasse 203 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12133113.05.20259416.05.20251006333313
2R1573911.04.2024R7316.04.20241006009510
31506408.04.20247011.04.20241006006103
44039304.10.202319509.10.20231005855322
51053010.03.20225215.03.20221005426964
62179110.06.202011315.06.20201004910193
74058818.10.201920523.10.20191004742993
82634808.08.201415413.08.20141660809
92215403.07.201213006.07.20126756014
10R3478926.09.2011R18929.09.20116355300

Company Purpose

Die Gesellschaft bezweckt die Vertretung von Unternehmen der Holz-, Zellstoff- und Kartonindustrie sowie der Industriemit Maschinen zur Bearbeitung von Produkten auf dem vorgenannten Gebiet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.