Seniorweb AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Aug 29, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.476.220
Registered seat
Zürich
Canton
Zurich

Purpose

Die Gesellschaft bezweckt den Betrieb von Internetseiten, um in der Schweiz altersgerechte Kommunikations- und Begegnungsformen für die Generation 50plus in drei Landessprachen zu fördern sowie Dienstleistungen für ältere Menschen, insbesondere Rat und Hilfe in Bereichen der Informationstechnologie im weitesten Sinne, zu vermitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Name in other languages
Seniorweb SA
Seniorweb Ltd.
Legal form
Corporation
Address
Werdstrasse 8, 8004 Zürich
CH-ID
CH02030328929
Statutes
Aug 22, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Zürich, Zürich

Delegate of the board of directors · Managing director · joint signature by two · citizen of Basel, Oberrieden

Member of the board of directors · no signing authority · citizen of Oberägeri, Oberägeri

since Mar 3, 2014

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

Member of the executive board · joint signature by two · citizen of Gaiserwald, Zürich

since May 20, 2015

Member of the executive board · joint signature by two · citizen of Zürich, Zürich

since Feb 23, 2016

Auditor · Zürich

Former officers (28)

Member of the executive board · joint signature by two · citizen of Neuenkirch, Lenzburg

until Jul 5, 2010

Vice-chair of the board of directors · joint signature by two · citizen of Oppligen, Freienbach

until Jul 14, 2009

Managing director · joint signature by two · citizen of Nesslau-Krummenau, Nesslau-Krummenau

until Feb 5, 2013

Chair of the board of directors · joint signature by two · citizen of Zürich und Uzwil, Berlingen

until Jul 14, 2009
OBT AG (CH-020.9.900.846-4)

Auditor · Zürich

until May 20, 2015

Member of the executive board · joint signature by two · nationality: Germany, Horgen

until Feb 9, 2009

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

until Jul 14, 2009

Member of the executive board · joint signature by two · citizen of Zürich, Regensdorf

until Apr 1, 2009

Member of the executive board · joint signature by two · citizen of Langnau im Emmental, Uster

until May 20, 2015

Managing director · joint signature by two · citizen of Basel, Unterentfelden

until Apr 1, 2009

Member of the executive board · joint signature by two · citizen of Zürich, Regensdorf

until Jan 17, 2011

Member of the executive board · joint signature by two · nationality: Germany, Horgen

until Feb 15, 2012

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

until Aug 5, 2014

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

until Feb 5, 2013

Member of the executive board · joint signature by two · citizen of Hallwil, Zürich

until Feb 15, 2012

Member of the executive board · joint signature by two · citizen of Frauenfeld, Meikirch

until Mar 3, 2014

Member of the executive board · joint signature by two · citizen of Glarus Süd, Glarus Süd

until Mar 3, 2014

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

until Feb 5, 2013

Member of the executive board · joint signature by two · citizen of Riggisberg, Eggersriet

until Aug 5, 2014

Member of the executive board · joint signature by two · citizen of Basel, Oberrieden

until Aug 5, 2014

Delegate of the board of directors · joint signature by two · citizen of Zürich, Zürich

until Feb 23, 2016

Member of the executive board · joint signature by two · citizen of Riggisberg, St. Gallen

until Feb 23, 2016

Member of the executive board · joint signature by two · citizen of Riggisberg, Eggersriet

until May 20, 2015

Managing director · joint signature by two · citizen of Neuenkirch, Lenzburg

until May 23, 2013

Member of the executive board · joint signature by two · citizen of Frauenfeld, Münchenbuchsee

until May 20, 2015

Member of the board of directors · joint signature by two · citizen of Zürich und Uzwil, Berlingen

until Aug 5, 2014

Member of the executive board · joint signature by two · citizen of Basel, Oberrieden

until May 20, 2015

Member of the executive board · Managing director · joint signature by two · citizen of Basel, Oberrieden

until Feb 23, 2016

Register notices

  1. Nov 6, 2019 · Change

    No. 1004753312

    Filed under Seniorweb Lernzentren GmbH in Liquidation

    Address
    Forchstrasse 145, 8032 Zürich → Werdstrasse 8, 8004 Zürich
    Published text

    Domizil neu: Werdstrasse 8, 8004 Zürich. Eingetragene Personen neu oder mutierend: Seniorweb AG (CHE-114.476.220), in Zürich, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: Seniorweb AG (CH-020.3.032.892-9)].

  2. Feb 23, 2016 · Change of officers

    No. 2682217

    New officers
    Barbara Kobel Pfister · Member of the executive board · joint signature by two
    Officers who left
    Jürg Bachmann · Delegate of the board of directors · joint signature by two
    Doris Böhm · Member of the executive board · joint signature by two
    Corina Preiswerk · Member of the executive board · Managing director · joint signature by two
    Published text

    Seniorweb AG, in Zürich, CHE-114.476.220, Aktiengesellschaft (SHAB Nr. 95 vom 20.05.2015, Publ. 2160335). Ausgeschiedene Personen und erloschene Unterschriften: Böhm, Doris, von Riggisberg, in St. Gallen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Preiswerk, Corina, von Basel, in Oberrieden, Delegierte des Verwaltungsrates und Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung und Geschäftsführerin mit Kollektivunterschrift zu zweien]; Bachmann, Jürg, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates mit Kollektivunterschrift zu zweien]; Kobel Pfister, Barbara, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

Related entities

Trademarks

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.