Balzers und Leybold Holding AG
Corporation · Balzers (FL) · Struck from the register, Jul 30, 2003
Commercial register
- Status
- Struck from the register, Jul 30, 2003
- Entered on
- Jun 24, 1992
- Capital
- CHF 102'000'000, fully paid in
- UID
- CHE-101.948.445
- Registered seat
- Balzers (FL)
- Canton
- Zurich
Purpose
Uebernahme, Halten, Verwaltung und Veräusserung von Beteiligungen im In- und Ausland sowie damit zusammenhängende Finanzierungen.
- Name in other languages
- Balzers et Leybold Holding SABalzers e Leybold Holding SABalzers and Leybold Holding Ltd
- Former names
- Balzers Holding Aktiengesellschaft
- Legal form
- Corporation
- Address
- Hofwiesenstrasse 135, 8057 Zürich
- CH-ID
- CH02030026226
- Statutes
- May 29, 1992, Nov 12, 1992, Jun 14, 1993, Jun 8, 1995
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Wolfwil, Freienbach
Vice-chair of the board of directors · joint signature by two · citizen of Lütisburg, Köln (D)
Member of the board of directors · joint signature by two · citizen of Zürich, Zizers
Director · joint signature by two · nationality: Germany, Nidderau (Deutschland)
Director · joint signature by two · citizen of Glarus, Triesen (FL)
Auditor · Zürich
Signatories
joint signature by two · nationality: Liechtenstein, Balzers (FL)
joint procuration by two · citizen of Buchs SG, Weisslingen
joint procuration by two · citizen of Wartau, Wartau
joint procuration by two · citizen of Zürich und Altstätten, Illnau-Effretikon
joint procuration by two · nationality: France, Hanau (D)
joint procuration by two · nationality: Germany, Köln (D)
joint signature by two · citizen of Zürich, Vaduz (FL)
Former officers (12)
Member of the board of directors · joint signature by two · citizen of Oberägeri, Zug
Member of the board of directors · joint signature by two · citizen of Jona, Jona
Chair of the board of directors · joint signature by two · citizen of Hasle bei Burgdorf, Oberwil-Lieli
Director · joint signature by two · nationality: Germany, Hanau (Deutschland)
Member of the board of directors · joint signature by two · citizen of Büron, Triesen (FL)
Member of the board of directors · joint signature by two · nationality: Germany, Bad Homburg (Deutschland)
Vice-chair of the board of directors · joint signature by two · citizen of Zürich, Zizers
Member of the board of directors · joint signature by two · citizen of Lütisburg, Köln (D)
joint signature by two · citizen of Zürich, Triesenberg (FL)
joint signature by two · citizen of Kirchberg SG, Schaan (FL)
joint signature by two · nationality: Germany, Vaduz (FL)
joint procuration by two · citizen of Küsnacht ZH, Zürich