Maurice Lacroix Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.547.400
Calendar
Date of incorporation:
4/11/2002
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Management

Male

Gonpo Tsering

Location icon

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Brunner

Location icon

Rüschlikon

Vice-chairperson of the board

Without signing authority

Link icon
Male

Marcel Schmid

Location icon

Zumikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Sebastian Heuer

Location icon

Männedorf

Joint signing authority (any two to sign)

Link icon
Male

Philipp von Bueren

Location icon

Solothurn

Joint signing authority (any two to sign)

Link icon
Male

Christian Schaffner

Location icon

Basel

Member of the board

Without signing authority

Link icon
Male

Sandro Reginelli

Location icon

Neuchâtel

Joint signing authority (any two to sign)

Link icon
Male

Stéphane Waser

Location icon

Zollikon

Joint signing authority (any two to sign)

Link icon
City icon

Paul Giger

Location icon

Uetikon am See

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alfred Niederer

Location icon

Wädenswil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter-Michael Sarp

Location icon

Nürensdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Patrick Schwarz

Location icon

Schaffhausen

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Philipp Christian Merk

Location icon

Zollikon

General manager

Joint signing authority (any two to sign)

Link icon
Male

Stefan Wüest

Location icon

Sirnach

Limited joint signing authority (any two to sign)

Link icon
City icon

Stefan Wüest

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Stefan Wüest

Location icon

Winterthur

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Martin Bachmann

Location icon

Langnau am Albis

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Serge Barrabas

Location icon

Villiers

Member of management

Joint signing authority (any two to sign)

Link icon
Male

Marco Camozzi

Location icon

Dachsen

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Denis Martinet

Location icon

Hongkong

Member of management

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
Wiesenstrasse 8 8008 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14005401.12.201423504.12.20141859741
23307707.10.201419610.10.20141761609
33142612.09.201218017.09.20126850554
42199902.07.201212905.07.20126752892
5123509.01.2012812.01.20126501110
63736714.10.201120319.10.20116382652
73099625.08.201116730.08.20116314366
82588414.07.201113819.07.20116262688
91965830.05.201110703.06.20116190650
102743215.07.200913821.07.200936/5151140

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten sowie sich an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.