SwissBaltic Business Experts AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.344.827
Calendar
Date of incorporation:
6/18/1975
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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 500'000.00

Previous Company Names

  • Wolfensberger AG Kartonagen + Verpackungsdruck
  • Owo Carton Design Print
  • Pcontour

Management

Male

Peter Wolfensberger

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Chur

Member of the board

Individual signing authority

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Reto Krämer

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Otto Wolfensberger

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Zumikon

Chairperson of the board

Individual signing authority

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Male

Peter Wolfensberger

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Zumikon

Managing member of the board

Joint signing authority (any two to sign)

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Yvonne Wolfensberger

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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John Lademann

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Zumikon

Member of the board

Without signing authority

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Arthur Minder

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Apostolos Panagiotidis

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Zumikon

Limited joint signing authority (any two to sign)

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Erich Schmid

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Zollikon

Limited joint signing authority (any two to sign)

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Theodor Schöttli

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Zumikon

Limited joint signing authority (any two to sign)

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Johannes Schumacher

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Egg

Limited joint signing authority (any two to sign)

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Josef Tognella

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Zürich

Limited joint signing authority (any two to sign)

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Markus Zubler

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Rüti

Limited joint signing authority (any two to sign)

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Male

Otto Belz

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Gais

Member of the board

Without signing authority

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Male

Jürg Schleiniger

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Hombrechtikon

Limited joint signing authority (any two to sign)

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Wilhelm Marti

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Steinhausen

Joint signing authority (any two to sign)

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Male

Roland Waller

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Hünenberg

Limited joint signing authority (any two to sign)

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Peter Länzlinger

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Wetzikon

Limited joint signing authority (any two to sign)

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Annick Schiller

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Winterthur

Limited signing authority (individual)

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Address & Locations

Primary Address

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Feldeggstrasse 55 8008 Zürich
Additional addresses
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Postfach 8126 Zumikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11437327.03.20256301.04.20251006296541
24412717.11.202022720.11.20201005027597
32809426.08.201416629.08.20141687161
41462529.04.20148402.05.20141481791
51010613.03.20095419.03.200926/4932768
63253020.11.200322826.11.200319/2000638
779109.01.2003815.01.200319/812594
82289516.09.200218220.09.200216/649702
92766321.11.200023127.11.20008052
102861916.12.199724622.12.19979179

Company Purpose

Beratung in Projekten organisatorischer, technischer und immaterialgüterrechtlicher Natur sowie Handel mit Gütern aller Art; kann Immobilien und Grundstücke erwerben, veräussern und verwalten.