GILGEN & COMPANY AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
May 14, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-109.036.588
Registered seat
Zürich
Canton
Zurich

Purpose

Erbringung von Beratungsdienstleistungen primär betriebswirtschaftlicher Natur für natürliche und juristische Personen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

Name in other languages
GILGEN & COMPANY SA
GILGEN & COMPANY LTD
Former names
THE ZURICH CONSULTING COMPANY AG
ZCC ZURICH CONSULTING COMPANY AG
Legal form
Corporation
Address
Dreikönigstrasse 47, 8002 Zürich
CH-ID
CH02030245601
Statutes
May 3, 2001, Jan 21, 2005, Jul 11, 2005
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Benjamin Gilgen

Member of the board of directors · sole signature · citizen of Rüeggisberg, Basel

Marcel Widmer

Auditor · citizen of Küsnacht ZH, Küsnacht ZH

since Jan 30, 2004
Former officers (7)
Benjamin Gilgen

Delegate of the board of directors · joint signature by two · citizen of Rüeggisberg, Küsnacht ZH

until Jan 30, 2004
Marc-Antoine Haudenschild

Auditor · citizen of Wiedlisbach und Niederbipp, Zürich

until Jan 30, 2004
Jürg Schluep

Member of the board of directors · joint signature by two · citizen of Lüterkofen-Ichertswil und Lüsslingen, Solothurn

until Jan 30, 2004
Marc Schluep

Chair of the board of directors · joint signature by two · citizen of Lüterkofen-Ichertswil und Lüsslingen, Zürich

until Jan 30, 2004
Andrea Schlapbach

Member of the board of directors · no signing authority · citizen of Belp, Pfäffikon

until Apr 15, 2009
Benjamin Gilgen

Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Rüeggisberg, Zollikon

until Apr 15, 2009
Marc Schluep

Member of the board of directors · no signing authority · citizen of Lüterkofen-Ichertswil und Lüsslingen, Rüschlikon

until Apr 15, 2009

Trademarks

Gilgen & Company

No. 548646 · Class 35

deleted Nov 7, 2016
Gilgen & Company

Application 50030/2006 · Class 35

deleted Mar 30, 2006

Holder of 2 trademarks, 0 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.