# Neoperl Group AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/neoperl-group-ag/670664

## Registry facts

- UID: CHE-102.747.820
- Status: active
- Legal form: limited or corporation
- Registered: 1973-01-19
- Address: Pfeffingerstrasse 21 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an Unternehmen und Finanzgesellschaften sowie das Erbringen von Dienstleistungen auf dem Gebiet der Organisationsberatung an verbundenen Unternehmen und Dritte und die Entwicklung von Programmen und Systemen auf dem Gebiet der elektronischen Datenverarbeitung für verbundene Unternehmen. Die Gesellschaft kann nahestehenden Dritten und verbundenen Unternehmen, Darlehen und andere direkte oder indirekte Finanzierungen gewähren und Sicherheiten jeglicher Art stellen, unabhängig davon, ob gegen Entgelt oder nicht. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen errichten oder erwerben sowie im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und weiterentwickeln sowie Grundeigentum erwerben, verwalten und verkaufen.

## Previous names

- Neoperl Holding AG

## Registered officers

- Jörg Denzler — member of the board — without signing authority
- Fabian Wildfang — member of the board — joint signing authority (any two to sign)
- Adrian Walti — chairperson of the board — joint signing authority (any two to sign)
- Oliver Denzler — managing member of the board + general manager — individual signing authority
- David Lingafelter — member of the board — joint signing authority (any two to sign)
- Oliver Meyer — manager — joint signing authority (any two to sign)
- Thomas Schnell — manager — joint signing authority (any two to sign)
- Matthias Dinse — member of the board — joint signing authority (any two to sign)
- Susen Döring-Hasslbauer — joint signing authority (any two to sign)
- Gert Thoenen — member of the board — joint signing authority (any two to sign)
- Ines Busse — deputy manager — joint signing authority (any two to sign)
- Michael Schuchardt — deputy manager — joint signing authority (any two to sign)
- Hans Denzler — chairperson of the board — individual signing authority
- Dieter Wildfang — member of the board — individual signing authority
- Karin Denzler-Wildfang — member of the board — without signing authority
- Oliver Denzler — Mitglied und stellvertretender Geschäftsführer — joint signing authority (any two to sign)
- Franz Stamm — limited joint signing authority (any two to sign)
- Fabian Wildfang — member of the board — without signing authority
- Hans Denzler — chairperson of the board — individual signing authority
- Dr. Thoenen — member of the board — joint signing authority (any two to sign)
- Adrian Walti — member of the board — joint signing authority (any two to sign)
- Alfred Simon — member of the board — joint signing authority (any two to sign)
- Christine Schmidhalter — deputy manager — joint signing authority (any two to sign)

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