# Perlen Industrieholding 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/perlen-industrieholding-ag/842572

## Registry facts

- UID: CHE-332.928.600
- Status: active
- Legal form: Limited or Corporation
- Registered: 2024-03-20
- Address: Perlenring 1 6035 Perlen
- Location: Root, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Registered officers

- Peter Schaub — chairperson of the board — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Manuel Werder — member of the board — joint signing authority (any two to sign)
- Tamer Talaat — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Plüss — member of the board — joint signing authority (any two to sign)
- Florian Geiger — chairperson of the management board — joint signing authority (any two to sign)
- Sandro Malzach — member of the management board — joint signing authority (any two to sign)
- Beat Rölli — member of the management board — joint signing authority (any two to sign)

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