SKANSKA INTERNATIONAL AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.700.552
Calendar
Date of incorporation:
11/25/1999
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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 1'300'000.00

Previous Company Names

  • Skane-Gripen AG
  • SKANSKA INTERNATIONAL AG
  • (SKANSKA INTERNATIONAL SA) (SKANSKA INTERNATIONAL LTD)

Management

Male

Ivo Hungerbühler

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Horgen

Chairperson of the board + liquidator

Individual signing authority

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Male

Hans Thorsten Gunnar Biörck

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Stockholm, SE

Member of the board

Without signing authority

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Male

Peter Vogelsanger

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Laufen-Uhwiesen

Member of the board

Individual signing authority

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Jan Bengtsson

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Eslöv

Chairperson of the board

Individual signing authority

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Male

Ulrich Huber

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Harold Grüninger

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Jan Sjöstedt

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Zürich

Chairperson of the management board

Individual signing authority

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Lars Skanberg

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Malmö

Member of management

Joint signing authority (any two to sign)

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Einar Söderberg

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Zürich

Member of management

Joint signing authority (any two to sign)

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Mats Williamsson

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Hässleholm

Chairperson of the board

Individual signing authority

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Male

Benno Wismer

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hartmann

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Lars Chrintz-Gath

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Meilen

Member of management

Joint signing authority (any two to sign)

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Jules Gürber

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Wettingen

Chairperson of the board

Individual signing authority

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Leonardo Cereghetti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Martin Forster

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Kjell Gabrielsson

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Lidingö

Chairperson of the management board

Individual signing authority

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Arne Sörstedt

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Upplands Väsby

Member of management

Joint signing authority (any two to sign)

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Male

Patrick Umbach

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Gossau

Chairperson of the board

Individual signing authority

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Male

Arne Sörstedt

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Zürich

Managing member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 44 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12712122.07.201114427.07.20116273180
22535809.07.201013515.07.201029/5727814
31468614.04.20107520.04.201028/5594374
41443517.04.20097723.04.200929/4986662
5577923.02.20074201.03.200725/3802814
61595512.06.200611516.06.200620/3420290
71621509.06.200511415.06.200524/2882962
81666315.06.200411721.06.200422/2318972
92601211.09.200317817.09.200319/1174330
101713109.07.200213415.07.200214/558444

Company Purpose

Durchführung von Geschäften in den Bereichen Konstruktion, Baumaterial und Grundstücke; kann Liegenschaften erwerben, halten, nutzen, belasten und verkaufen.