Honegger & Kälin AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.853.062
Calendar
Date of incorporation:
3/22/1983
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Honegger & Kälin AG

Management

Male

Laszlo Séchy

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rocco Tiso

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Wollerau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Alexander Klauser

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Zürich

Joint signing authority (any two to sign)

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Male

Markus Klein

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Wiesendangen

Joint signing authority (any two to sign)

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Female

Sabina Müller

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Glarus

Joint signing authority (any two to sign)

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Male

Jürg Widerin

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Wiesendangen

Joint signing authority (any two to sign)

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Female

Christine Bachmann

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Küssnacht

Joint signing authority (any two to sign)

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Hans Honegger

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Frauenfeld

Chairperson of the board

Individual signing authority

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Erwin Kälin

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Seuzach

Vice-chairperson of the board

Individual signing authority

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Hans Honegger

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Jona

Chairperson of the board

Individual signing authority

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Walter Kirchhofer

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Seuzach

Limited signing authority (individual)

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Stefano Zonzini

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Laszlo Séchy

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Rocco Tiso

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Mellingen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Andreas Ramseier

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Neftenbach

General manager

Individual signing authority

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Hans-Jürgen Stumpe

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Oberlunkhofen

Member of management

Joint signing authority (any two to sign)

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René Cherbuin

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Tuggen

Member of management

Joint signing authority (any two to sign)

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Oliver Brecht

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Pfäffikon

Member of management

Joint signing authority (any two to sign)

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Male

Erich Höhener

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Widen

Joint signing authority (any two to sign)

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Christine Bachmann

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Neerach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grabenstrasse 1 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13820819.09.202318422.09.20231005843354
2B1629829.04.2020B8504.05.20201004881830
31008706.03.20204911.03.20201004849533
4656511.02.20203114.02.20201004830201
54169828.10.201921131.10.20191004748795
63153113.08.201915716.08.20191004697006
72279113.06.201911518.06.20191004653240
82215407.06.201911213.06.20191004649749
93560404.10.201819509.10.20181004472180
103213207.09.201817612.09.20181004453649

Company Purpose

Die Gesellschaft bezweckt die Projektierung und Erstellung von Klima- und Lüftungsanlagen. 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.