Zehnder Holding Zürich AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-102.340.542
Date of incorporation:
11/8/1945
Location:
Zürich
Office:
Zürich
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Tettex AG
- Zehnder Holding Zürich AG
Management
Josef Büeler
Untersiggenthal
Member of the board
Individual signing authority
Christina Zimmermann
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Markus Ronca
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franziska Müller
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Ostschweizerische Treuhand Zürich AG
Wengistrasse 7
8004 Zürich
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8586 | 22.03.2005 | 61 | 30.03.2005 | 29/2767508 |
| 2 | 36048 | 16.12.2004 | 249 | 22.12.2004 | 29/2604176 |
| 3 | B3026 | 29.01.2003 | B22 | 04.02.2003 | 23/845060 |
| 4 | 21840 | 30.09.1999 | 194 | 06.10.1999 | 6835 |
| 5 | 20243 | 29.09.1995 | 193 | 05.10.1995 | 5493 |
| 6 | 5125 | 07.03.1995 | 50 | 13.03.1995 | 1392 |
| 7 | 2999 | 16.02.1993 | 40 | 26.02.1993 | 970 |
| 8 | 20325 | 28.12.1989 | 8 | 12.01.1990 | 125 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, insbesondere an der Zehnder AG Bauunternehmung in Wängi und an der Zehnder AG Schwarzenbach in Jonschwil; kann Patente, Lizenzen, Wertschriften und Liegenschaften erwerben und veräussern.