Infrassure Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.270.518
Calendar
Date of incorporation:
9/15/2005
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Swiss Insurance Investors Limited

Management

Male

Patrick Schnitzer

Location icon

Frankfurt am Main, DE

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

William Bachmann

Location icon

Rüschlikon

Chairperson of the board

Individual signing authority

Link icon
City icon

Louis Wassmer

Location icon

Dottikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rolf Menzi

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

William Bachmann

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
City icon

Narayana Balasubramanian

Location icon

Obersiggenthal

Joint signing authority (any two to sign)

Link icon
City icon

Narayana Balasubramanian

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rolf Menzi

Location icon

Hünenberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Felix Meier

Location icon

Oberwil-Lieli

Member of the board

Without signing authority

Link icon
Male

Rolf Menzi

Location icon

Richterswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rolf Jetzer

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Erwin Heri

Location icon

Elsau

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rudolf Kellenberger

Location icon

Egg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hubertus Mühlhäuser

Location icon

Freienbach

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
Seestrasse 131 8002 Zürich
Additional addresses
Location icon
Postfach 5089 8045 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13345328.08.201916802.09.20191004706709
23862228.10.201621302.11.20163139725
33762920.10.201620725.10.20163125137
4774626.02.20164302.03.20162698449
53573508.11.201322013.11.20131176849
63043623.08.201016627.08.201022/5788138
7573805.02.20102911.02.201027/5489376
82051018.07.200814224.07.200822/4588882
91922308.07.200813414.07.200830/4571094
10321131.01.20082506.02.200824/4325710

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an schweizerischen Versicherungsunternehmen. Die Gesellschaft kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.