# Pergo Schweiz GmbH in Liquidation

> 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/pergo-schweiz-gmbh-in-liquidation/17149

## Registry facts

- UID: CHE-107.856.043
- Status: deleted
- Legal form: limited liability company
- Registered: 1976-04-20
- Address: Lindenstrasse 2 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 461300, Activities of agents involved in the wholesale of timber and building materials
- Capital: CHF 100'000.00

## Purpose

Vertrieb sowie nationaler und internationaler Handel auf eigene oder fremde Rechnung sei es als Agent oder Kommissionär, mit Waren aller Art, insbesondere mit Erzeugnissen für die Baubranche, im besonderen mit Produkten der Firma "Pergo (Europe) AB", in Trelleborg (SE); kann im Zusammenhang damit Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art auswerten, verwerten und verwalten, sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten und Liegenschaften im Ausland kaufen, veräussern und verwalten

## Previous names

- Pergo AG
- (Pergo SA)
- Pergo GmbH
- Pergo Schweiz GmbH

## Registered officers

- Pergo Holding BV — LLC member — without signing authority
- David Jenny — liquidator — individual signing authority
- Monica Hediger — Authorized signatory — limited joint signing authority (any two to sign)
- Philippe Leu — Authorized signatory — limited joint signing authority (any two to sign)
- Staffan Söderqvist — member — individual signing authority
- Christian Stenström — member of the executive board — individual signing authority
- Lena Sjövall — member of the executive board — individual signing authority
- Frida Mari Rosenholm — member of the executive board — individual signing authority
- Christoph Schmitz — chairperson of the management board — individual signing authority
- Hartmut Lieder — chairperson of the management board — joint signing authority (any two to sign)
- Torbjörn Linge — member of the executive board — joint signing authority (any two to sign)
- Gilles Thiéry — member of the executive board — individual signing authority
- Tor Ivar Riise — chairperson of the management board — joint signing authority (any two to sign)
- Paul De Cock — chairperson of the management board — individual signing authority
- Bernard Thiers — member of the executive board — individual signing authority

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