# Swiss Performance Materials 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/swiss-performance-materials-group-ag/828199

## Registry facts

- UID: CHE-150.038.643
- Status: active
- Legal form: limited or corporation
- Registered: 2017-08-18
- Address: c/o Bolzern Haas & Partner AG Winkelriedstrasse 35 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften.

## Registered officers

- Daniel Fritz — chairperson of the board — joint signing authority (any two to sign)
- Christoph Janssen — member of the board — joint signing authority (any two to sign)
- Armin Giezendanner — joint signing authority (any two to sign)
- Andrea Koller — joint signing authority (any two to sign)
- Martin Gebben — limited joint signing authority (any two to sign)
- Helmut Meyering — limited joint signing authority (any two to sign)
- Ansgar Robbe — limited joint signing authority (any two to sign)
- Venkatesh Tulluri — chairperson of the board — joint signing authority (any two to sign)
- Markus Schwyn — member of the board — joint signing authority (any two to sign)
- Josef Bättig — member of the board — without signing authority

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