Precious Woods (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.393.238
Calendar
Date of incorporation:
3/18/1992
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • STF Swiss Tropical Forestry Management & Consulting Ltd
  • Precious Woods Management (Schweiz) AG
  • (Precious Woods Management (Switzerland) Ltd)

Management

Male

Andres Gut

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Rebstein

Member of the board

Joint signing authority (any two to sign)

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Male

Ricardo Javier Avendano

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Juliana Campos

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Adliswil

Joint signing authority (any two to sign)

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Male

Theodor Scheidegger

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Egg

Joint signing authority (any two to sign)

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Male

Roland Steffen

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Zürich

Joint signing authority (any two to sign)

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Male

Andreas Heusler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Roman Jann

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Escazu

Chairperson of the board

Individual signing authority

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Male

Daniel Iseli

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Wehinger

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Hans Peter

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Sao Paulo (Brasilien)

Member of the board

Joint signing authority (any two to sign)

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Andreas Gut

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Rebstein

Member of the board

Joint signing authority (any two to sign)

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Barbara Fischer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Daniel Girsberger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Daniel Heuer

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Bern

General manager

Joint signing authority (any two to sign)

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Monika Gervais

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Kilchberg ZH

Deputy manager

Joint signing authority (any two to sign)

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Daniel Girsberger

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Eduard Stürm

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Gaiserwald

Chairperson of the board

Joint signing authority (any two to sign)

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Joachim Spöringer

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Solingen (D)

Joint signing authority (any two to sign)

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Andrea Wahl

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Adliswil

Joint signing authority (any two to sign)

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Ricardo Avendano

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Knonau

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Militärstrasse 90 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11152319.04.20077925.04.200726/3901892
23056810.11.200622316.11.200620/3638412
3951831.03.20066806.04.200624/3321812
43435916.12.200524922.12.200527/3161740
52468530.08.200417103.09.200420/2433248
689809.01.2004915.01.200420/2072184
72276108.08.200315414.08.200317/1128662
8555401.03.20024607.03.200221/371906
9A2547026.09.2001A19002.10.20017662
102366506.09.200117612.09.20017117

Company Purpose

Evaluation von Projekten für die Precious Woods Ltd, British Virgin Islands, oder deren Tochtergesellschaften zur Aufforstung oder nachhaltigen Bewirtschaftung von bestehenden Wäldern in tropischen Ländern sowie forstliche, ökologische, wirtschaftliche und rechtliche Beratung mit Bezug auf solche Projekte; Planung, Koordination und Durchführung des weltweiten Handels und Vertriebs von tropischen Edelhölzern. Diese Tätigkeiten werden hauptsächlich von Personen in der Schweiz ausgeübt. Kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.