Zellweger Luwa Management AG
Company Overview
Previous Company Names
- Polymetron AG
- (Polymetron SA) (Polymetron Ltd) (Polymetron Corp.)
- Zellweger Management AG
- (Zellweger Management Ltd)
Management
Heinz Bertschinger
Uster
Joint signing authority (any two to sign)
Thomas W. Bechtler
Zumikon
Member of the board
Joint signing authority (any two to sign)
Margareta Meile
Zürich
Joint signing authority (any two to sign)
Erik Barca
Seegräben
Joint signing authority (any two to sign)
Ulrich Haug
Uster
Joint signing authority (any two to sign)
Jürg Hässig
St. Gallen
Joint signing authority (any two to sign)
Sonja Sidler
Bülach
Joint signing authority (any two to sign)
Konrad Peter
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Anton Bucher
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Pechota
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Bechtler
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Beyeler
Würenlos
Member of the board
Joint signing authority (any two to sign)
Hans Hagenbuch
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Gutknecht
Mönchaltorf
Joint signing authority (any two to sign)
Ulrich Haug
Langnau am Albis
Joint signing authority (any two to sign)
Franz Neff
Uster
Joint signing authority (any two to sign)
Inge Schütz
Zürich
Joint signing authority (any two to sign)
Peter Stiefenhofer
Zürich
Joint signing authority (any two to sign)
Kurt Stoll
Rodersdorf
Joint signing authority (any two to sign)
Ulrich Haug
Langnau am Albis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19079 | 16.07.2001 | 139 | 20.07.2001 | 5616 |
| 2 | 11705 | 27.05.1998 | 104 | 03.06.1998 | 3745 |
| 3 | 618 | 10.01.1997 | 9 | 16.01.1997 | 287 |
| 4 | 26324 | 18.12.1995 | 249 | 22.12.1995 | 6963 |
| 5 | 16010 | 03.08.1995 | 152 | 09.08.1995 | 4456 |
| 6 | 8411 | 21.04.1995 | 81 | 27.04.1995 | 2302 |
| 7 | 4409 | 27.02.1995 | 44 | 03.03.1995 | 1216 |
| 8 | 17502 | 24.08.1994 | 168 | 31.08.1994 | 4844 |
| 9 | 11672 | 10.06.1994 | 116 | 17.06.1994 | 3396 |
| 10 | 6616 | 31.03.1994 | 69 | 11.04.1994 | 1914 |
Company Purpose
Beratung von Unternehmen im In- und Ausland, insbesondere von solchen der Zellweger Luwa Gruppe sowie Erbringung von damit zusammenhängenden Dienstleistungen, vor allem auf den Gebieten Finanzen, Organisation, Informatik, Umweltschutz, Public Relations, Marketing, Beschaffung, Personal, Recht und Liegenschaften; kann Liegenschaften erwerben, belasten und verkaufen.