pkag Paul Keller Ingenieure AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.788.117
Calendar
Date of incorporation:
10/9/1973
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Location:
Dübendorf
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Office:
Dübendorf
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Paul Keller Ingenieurbüro AG
  • (Paul Keller Engineering Ltd)

Management

Male

Bruno Willimann

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Dübendorf

Joint signing authority (any two to sign)

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Male

Martin Bachmann

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Keller

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Gossau ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Raffael Schubiger

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Baden

Member of the board

Joint signing authority (any two to sign)

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Female

Marie Johansson

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Wangen bei Olten

Joint signing authority (any two to sign)

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Male

René Kopp

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Oetwil am See

Joint signing authority (any two to sign)

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Male

Martin Scheiber

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Oberentfelden

Joint signing authority (any two to sign)

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Male

Roger Wiederkehr

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Risch

Joint signing authority (any two to sign)

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Female

Esther Zumstein

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Volketswil

Joint signing authority (any two to sign)

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Paul Keller

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Lindau

Member of the board

Individual signing authority

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Urs Albrecht

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Zell ZH

Limited joint signing authority (any two to sign)

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Male

Thomas Heiniger

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Albrecht

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Zell ZH

Joint signing authority (together w/ any one member of the board)

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Roger Wiederkehr

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Rotkreuz

Joint signing authority (together w/ any one member of the board)

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Michel Suter

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Cugy VD

Joint signing authority (together w/ any one member of the board)

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Reto Keller

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Paul Keller

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Lindau

Joint signing authority (any two to sign)

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Thomas Koch

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Kronberg

Joint signing authority (together w/ any one member of the board)

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Jürg Flückiger

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Seuzach

Joint signing authority (together w/ any one member of the board)

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Mario Baudacci

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hochbordstrasse 9 8600 Dübendorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11990825.06.201312328.06.2013945631
2518212.02.20133215.02.20137065374
34043526.11.201223329.11.20126953368
41613414.05.20129618.05.20126683576
559404.01.2012509.01.20126494658
63448922.09.201118727.09.20116351798
73046123.08.201016627.08.201022/5788178
81012109.03.20105115.03.201028/5540894
95078723.12.200925330.12.200947/5421204
104078019.10.200920623.10.200924/5307940

Company Purpose

Die Gesellschaft bezweckt als Ingenieurunternehmen das Erbringen von Dienstleistungen in den Bereichen Energieversorgung, Bahnanlagen, Telekomanlagen, Steuerungen, Tiefbau und Vermessung. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an branchenverwandten Unternehmen beteiligen oder solche erwerben. Sie ist berechtigt Grundstücke und Liegenschaften für geschäftliche Zwecke zu erwerben sowie Patente und Lizenzen zu übernehmen und weiterzugeben. Sie kann Vermögen verwalten, Darlehen gewähren sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.