URAG Umwelt und Recycling AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.604.711
Calendar
Date of incorporation:
4/10/1990
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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 1'000'000.00

Management

Male

Hanspeter Meerkämper

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Reussbühl

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Wirth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Meerkämper

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Udligenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Paul Seiler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Bernhard Voetmann

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Recklinghausen

Member of the board

Joint signing authority (any two to sign)

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Heinz Letat

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Herne

General manager

Joint signing authority (any two to sign)

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Dieter J. Weber

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Salach

General manager

Joint signing authority (any two to sign)

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Peter Junge

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Herne (BRD)

Limited joint signing authority (any two to sign)

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Dieter Kälberer

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Geislingen/Steige

Limited joint signing authority (any two to sign)

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Franz Megert

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Aadorf

General manager

Joint signing authority (any two to sign)

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Male

Paul Seiler

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Hans-Peter Meerkämper

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Littau

Member of the board

Joint signing authority (any two to sign)

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Jean René

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Obfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Keller & Bürli AG Elfenweg 17 8038 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11587803.05.20168809.05.20162821151
21672026.06.200112502.07.20014990
3205724.01.20002028.01.2000625
42441703.11.199921809.11.19997614
51602615.07.199913921.07.19994964
6421119.02.19993925.02.19991287
7548505.03.19984811.03.19981712
8294106.02.19972812.02.1997942
970112.01.19961218.01.1996348
102594009.12.199324617.12.19936668

Company Purpose

Erbringen und Vermitteln von Ingenieur- und anderen Dienstleistungen im Bereich des Umweltschutzes und der damit zusammenhängenden Gebiete, Verarbeitung und Aufbereitung von Abfällen aller Art, Handel, Export und Import mit Waren aller Art, Gründung, Verwaltung, Beteiligungen an und Finanzierung von Tochtergesellschaften und Drittunternehmen sowie Aufnahme von Obligationenanleihen.