Tivolino Zürich AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.411.001
Calendar
Date of incorporation:
5/12/1949
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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 150'000.00

Previous Company Names

  • "Zum Steinkeller" AG
  • Tivolino Zürich AG
  • (Tivolino Zurich SA) (Tivolino Zurich Ltd)

Management

Female

Anita Harder

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Oetwil an der Limmat

Chairperson of the board + liquidator

Individual signing authority

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Louis Kaelin

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Jecklin

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Kilchberg

Managing member of the board

Individual signing authority

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Georg Häberling

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Christiane Jecklin

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Erwin Jakob Morf

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Monika Senn

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Maur

General manager

Joint signing authority (any two to sign)

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Rolf Sprecher

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Stadel

General manager

Joint signing authority (any two to sign)

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Fernando Palma

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Rudolf Jecklin

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Appenzell

Managing member of the board

Individual signing authority

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Christiane Jecklin

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Tagmann

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Niederwil

General manager

Joint signing authority (any two to sign)

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Edgar Schäppi

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Walchwil

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Oscar Treyer

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Rüschlikon

Joint signing authority (any two to sign)

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Karl Caviezel

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Grüningen

Limited joint signing authority (any two to sign)

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Michael Favrod

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Scherz

Limited joint signing authority (any two to sign)

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Rita Gisiger

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Oberglatt

Limited joint signing authority (any two to sign)

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Roger Kubli

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Uitikon

Limited joint signing authority (any two to sign)

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Monika Zellweger

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Niederhasli

Limited joint signing authority (any two to sign)

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Male

Wolfgang Gross

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Dielsdorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Geroldstrasse 28 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12970726.11.200223302.12.200222/751488
2441323.02.19994101.03.19991358
32823524.12.199825431.12.19988961
41616621.07.199714125.07.19975312
52338709.11.199522215.11.19956254
6455328.02.19954506.03.19951248
71343530.06.199413007.07.19943801
8957713.05.19949720.05.19942807
92708822.12.199325530.12.19936932
101421827.07.199315411.08.19934209

Company Purpose

Betrieb von Einrichtungen, die der Unterhaltung und der Freizeitgestaltung dienen, insbesondere Betrieb und Vertrieb von Unterhaltungsautomaten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.