Vermögensverwaltung Haus zum Weggen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.330.834
Calendar
Date of incorporation:
12/28/1988
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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 1'500'000.00

Previous Company Names

  • E. Stehlin AG
  • Vermögensverwaltungen Haus zum Weggen AG

Management

Male

Adrian Lüthi

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Müller

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Maur

Member of the board

Joint signing authority (any two to sign)

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Female

Helena Oetiker Rauner

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Werner Meier

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Küsnacht

Chairperson of the board

Individual signing authority

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Arnold Meier

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Meilen

Member of the board

Individual signing authority

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Werner Meier

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Erlenbach

Chairperson of the board

Individual signing authority

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Thomas Altmeyer

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Rapperswil-Jona

Member of the board

Individual signing authority

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Male

Thomas Krähenmann

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Müller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Thomas Krähenmann

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Okenstrasse 6 8037 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11997612.05.20239517.05.20231005748130
23513101.09.202217206.09.20221005555230
32246915.06.202011618.06.20201004913406
44683920.12.201825027.12.20181004530476
51954103.06.201610908.06.20162876587
62821504.09.201317309.09.20131065927
7523404.02.20112910.02.201126/6026994
84569323.11.200923127.11.200927/5363726
9301729.01.20032204.02.200323/845050
101947911.09.199618017.09.19965620

Company Purpose

Vermögensverwaltung für eigene und fremde Rechnung sowie Erstellung, Erwerb, Verwaltung und Verkauf von Liegenschaften aller Art auf eigene und fremde Rechnung; kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten.