Zimmermann AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.803.484
Calendar
Date of incorporation:
6/29/1937
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Location:
Meggen
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Office:
Meggen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Frz. Schmid-Fischer Aktiengesellschaft
  • Zimmermann AG Luzern
  • Zimmermann AG

Management

Male

Jürg Zimmermann

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Meggen

Member of the board + liquidator

Individual signing authority

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Margrit Zimmermann-von Almen

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Luzern

President

Individual signing authority

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Paul Zimmermann

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Vico Morcote

Member

Joint signing authority (any two to sign)

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Male

Jürg Zimmermann

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Luzern

Member

Joint signing authority (any two to sign)

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Margrit Zimmermann-von Almen

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Kriens

President

Individual signing authority

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Male

Jürg Zimmermann

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Kriens

Member

Individual signing authority

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Marianne Zimmermann

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Kriens

President

Individual signing authority

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Jürg Zimmermann

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Risch

President

Individual signing authority

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Jeanine Zimmermann

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Kriens

Member

Joint signing authority (any two to sign)

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Pascal Zimmermann

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Kriens

Member

Joint signing authority (any two to sign)

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Jürg Zimmermann

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Schwarzenberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Oberrain 3b 6045 Meggen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1320012.04.20237317.04.20231005724855
2639418.07.202214021.07.20221005525882
31147806.12.202124009.12.20211005353029
4607316.07.202013921.07.20201004941627
5123410.02.20173215.02.20173349101
6683531.10.201121403.11.20116402846
7709420.09.201018624.09.201012/5825454
8400520.07.200514326.07.20058/2949904
9369501.07.200513007.07.200510/2922958
10350324.06.200512530.06.200511/2909736

Company Purpose

Handel mit und Verkauf von Reiseartikel und Lederwaren jeder Art; Übernahme von Vertretungen; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Marken, Lizenzen, Herstellungsverfahren und Immaterialgüterrechten sowie Erwerb, Verwaltung, Belastung, Erstellung und Veräusserung von Grundstücken; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.