Interfibre AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.932.730
Calendar
Date of incorporation:
11/22/1973
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Wilfried Heinzel AG
  • (Wilfried Heinzel SA) (Wilfried Heinzel Inc)

Management

Male

Dietmar Geigl

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Wien, AT

Member of the board

Individual signing authority

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Male

Thomas Wehrli

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Maur

Manager

Individual signing authority

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Heinz Zinner

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Brunn am Gebirge

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Hüssy

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Franz Geisseler

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Oberrieden

Managing member of the board

Joint signing authority (any two to sign)

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Male

Anton Duss

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Duss

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Zug

Member of the board

Joint signing authority (any two to sign)

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Giuseppe Tinervia

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Oberrieden

Managing member of the board

Joint signing authority (any two to sign)

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Andrew Paul

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Neudörfl/Leitha

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Carlo Marelli

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Baden

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o DO Fiduciary Services AG Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12011005.11.202521710.11.20251006479946
21505706.09.202417611.09.20241006126951
3383710.03.20105216.03.201020/5542912
41285830.07.200914905.08.200925/5180904
5534023.04.20088229.04.200820/4452616
6407115.04.20057721.04.200520/2801750
7962417.09.200418523.09.200415/2463260
81032230.10.200321305.11.200317/1245242
9386729.04.20038405.05.200317/975814
10(Initial entry)24516.12.19936644

Company Purpose

Handel in jeder Form mit Rohstoffen und Fertigprodukten sowie Maschinen und Ausrüstungen aller Art, insbesondere in der Papier- und Zellulosebranche, sowie Verwertung von Schutzrechten und Know How aller Art auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten