Züblin Management AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.390.505
Calendar
Date of incorporation:
11/12/1990
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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 500'000.00

Management

Male

Martin Imbach

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Willy Borer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Haas

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Knonau

Limited joint signing authority (any two to sign)

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Male

Claude Vollenweider

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Schlieren

Limited joint signing authority (any two to sign)

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Male

Gerd Suter

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Herrliberg

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Reto Jenatsch

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Brennenstuhl

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Rüti

Limited joint signing authority (any two to sign)

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Female

Jacqueline Totzke

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Gränichen

Limited joint signing authority (any two to sign)

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Anton Hotz

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Rudolfstetten-Friedlisberg

Member of the board

Joint signing authority (any two to sign)

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Jean Kohler

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Veyrier

Member of the board

Joint signing authority (any two to sign)

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Jürg Heberlein

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Zürich

M und s und d

Joint signing authority (any two to sign)

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Ulrich Binkert

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Regensdorf

Limited joint signing authority (any two to sign)

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Peter Leuenberger

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Widen

Limited joint signing authority (any two to sign)

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Dr. Fischer

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Marthalen

Limited joint signing authority (any two to sign)

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Dr. Geiger

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Kilchberg ZH

Limited joint signing authority (any two to sign)

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Erich Tresch

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Schlieren

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Okenstrasse 4 8037 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1764017.02.20103723.02.201030/5508122
22728516.12.199624820.12.19967921
3457501.03.19964707.03.19961328
41516920.07.199514326.07.19954208
5619221.03.19956027.03.19951669
6120418.01.19951624.01.1995433
71571013.08.199316627.08.19934518
8337822.02.19934404.03.19931070
977815.01.19931827.01.1993420
10764730.04.19929012.05.19922166

Company Purpose

Erbringung von Dienstleistungen im Bereiche der Führung und Beratung von Unternehmungen im In- und Ausland, insbesondere von solchen der Züblin-Gruppe; die Beratung bezieht sich vorab auf Bauvorhaben, aber auch auf andere Gebiete wie Finanzen, Organisation, Marketing, Materialbewirtschaftung, Personal- und Rechtswesen; ferner Kauf und Verkauf, Registrie-rung und Verwertung von Immaterialgüterrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten, Beteiligung an anderen Unternehmungen.