Seleform AG

Corporation · Zollikon

Commercial register

UID
CHE-107.169.793
CH-ID
CH02039236684
Legal form
Corporation
Registered seat
Zollikon
Address
Gustav Maurer-Strasse 8, 8702 Zollikon, 8702 Zollikon
Canton
Zurich
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Mar 15, 1984
Statutes
Feb 22, 1984, Sep 4, 1996, Apr 9, 2009

Purpose

Die Gesellschaft bezweckt den Import und Export, den Handel sowie die Herstellung von und mit Möbel und Inneneinrichtungsgegenständen sowie die Beratung im Inneneinrichtungsbereich. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026

Officers

4

Philip de Vries

Chair of the board of directors · Managing director · sole signature · citizen of Zollikon, Wangen-Brüttisellen

since Jan 14, 2015
Kurt Tenger

Member of the board of directors · joint signature by two · citizen of Schleitheim, Bassersdorf

since Jul 15, 2020
Stéphanie de Vries

Member of the board of directors · joint signature by two · citizen of Schwellbrunn, Wangen-Brüttisellen

Signatories

Suzanne Bakmeier-Gerber

joint procuration by two · citizen of Langnau im Emmental, Zürich

since Jul 15, 2020
Former officers (19)
Hans Beat Helbling

Chair of the board of directors · sole signature · citizen of Jona, Jona

until Apr 7, 1992
Heinz Ryffel

Delegate of the board of directors · sole signature · citizen of Stäfa, Zürich

until Apr 7, 1992
Jacques Rudolf Waser

Member of the board of directors · sole signature · citizen of Zürich, Weiningen ZH

until Apr 7, 1992
Kurt Tenger Comptax Treuhand

Auditor · Wallisellen

until Apr 27, 2009
Heinz Ryffel

Member of the board of directors · sole signature · citizen of Stäfa, Dübendorf

until Apr 27, 2009
Sonja Ryffel-Piazza

Member of the board of directors · sole signature · citizen of Stäfa, Dübendorf

until Jan 14, 2015
Kurt Tenger

Member of the board of directors · sole signature · citizen of Bassersdorf und Schleitheim, Bassersdorf

until Jan 14, 2015
Nanno de Vries

Member of the board of directors · joint signature by two · citizen of Zollikon, Zollikon

until Jul 15, 2020
Stéphanie Frischknecht

Member of the board of directors · joint signature by two · citizen of Schwellbrunn, Wangen-Brüttisellen

until Sep 11, 2017
Heinz Ryffel

Member of the board of directors · sole signature · citizen of Stäfa, Zürich

until Aug 23, 1993
Heinz Ryffel

Member of the board of directors · sole signature · citizen of Stäfa, Küsnacht ZH

until Sep 19, 1996
Heinz Ryffel

Member of the board of directors · sole signature · citizen of Stäfa, Dübendorf

until Feb 5, 2008
Heinz Ryffel

Chair of the board of directors · sole signature · citizen of Stäfa, Dübendorf

until Jan 14, 2015
Heinz Ryffel

Member of the board of directors · joint signature by two · citizen of Stäfa, Zollikon

until Jun 20, 2017
Dieter Baumgartner

sole procuration · citizen of Gossau ZH und Erlenbach ZH, Zürich

until Apr 7, 1992
Oriana Gmür

sole procuration · citizen of Amden, Zürich

until May 18, 2001
Suzanne Gerber

sole procuration · citizen of Langnau im Emmental, Zürich

until May 18, 2001
Florian Arber

sole procuration · citizen of Oftringen, Zollikon

until Apr 7, 2004
Marco Lutz

sole procuration · citizen of Walzenhausen, Wetzikon ZH

until Feb 18, 2008

Gazette notices

3 notices

  1. Jul 15, 2020 · Change · Zurich

    SOGC 1004937199

    New officers
    Suzanne Bakmeier-Gerber · joint procuration by two
    Kurt Tenger · Member of the board of directors · joint signature by two
    Officers who left
    Nanno de Vries · Member of the board of directors · joint signature by two

    Ausgeschiedene Personen und erloschene Unterschriften: de Vries, Nanno, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Tenger, Kurt, von Schleitheim, in Bassersdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Bakmeier-Gerber, Suzanne, von Langnau im Emmental, in Zürich, mit Kollektivprokura zu zweien.

    Previous notice of Sep 11, 2017

  2. Sep 11, 2017 · Change of officers · Zurich

    SOGC 3743807

    Officers who left
    Stéphanie Frischknecht · Member of the board of directors · joint signature by two

    Seleform AG, in Zollikon, CHE-107.169.793, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2017, Publ. 3589677). Eingetragene Personen neu oder mutierend: de Vries, Stéphanie, von Schwellbrunn, in Wangen-Brüttisellen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Frischknecht, Stéphanie].

  3. Jun 20, 2017 · Change of officers · Zurich

    SOGC 3589677

    Officers who left
    Heinz Ryffel · Member of the board of directors · joint signature by two

    Seleform AG, in Zollikon, CHE-107.169.793, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2015, Publ. 1928563). Ausgeschiedene Personen und erloschene Unterschriften: Ryffel, Heinz, von Stäfa, in Zollikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Trademarks

Seledue

No. 540205 · Class 20

protected until Aug 16, 2035
DESIGNARCHIV

No. 530477 · Class 20

deleted Jun 8, 2015

Holder of 2 trademarks, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.