# Swisspearl Trading Company 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/swisspearl-trading-company-ag/746530

## Registry facts

- UID: CHE-101.275.238
- Status: active
- Legal form: limited or corporation
- Registered: 2000-07-11
- Address: Eternitstrasse 3 8867 Niederurnen
- Location: Glarus Nord, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Supply-Chain-Management der Swisspearl Gruppe, welches die Beschaffung von Waren und Dienstleistungen umfasst, Handel, Import und Export von Rohmaterialien, fertigen und halbfertigen Produkten, Produktion, Logistik und Technologie-Förderung und entsprechende Dienstleistungen, strategische und operative Planung und Erbringung von Management-Dienstleistungen in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten oder Gesellschaften im In-oder Ausland übernehmen. Sie kann Patente, Handelsmarken, Domainnamen und technisches und industrielles Know-how erwerben, verwalten, übertragen, lizenzieren und unterlizenzieren. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Konzerngesellschaften liegen.

## Previous names

- emce management & consulting Ltd

## Registered officers

- Marco Zweifel — limited joint signing authority (any two to sign)
- Marco Wenger — chairperson of the board — joint signing authority (any two to sign)
- Karl Havemose-Poulsen — member of the board and accounting officer — joint signing authority (any two to sign)
- Aleksandar Horvat — member of the board and accounting officer — joint signing authority (any two to sign)
- Karljörg Landolt — member of the board — individual signing authority
- Anders Holte — joint signing authority (any two to sign)
- Heinz Schaffner — joint signing authority (any two to sign)
- Hansfred Mattle — joint signing authority (any two to sign)
- Urs Nef — joint signing authority (any two to sign)
- Heinz Schaffner — joint signing authority (any two to sign)
- Dietrich Müller — member of the board — joint signing authority (any two to sign)
- Mathias Eichmann — member of the board — joint signing authority (any two to sign)
- Mathias Eichmann — member of the board — joint signing authority (any two to sign)
- Urs Nef — joint signing authority (any two to sign)
- Benno Müller — member of the board — joint signing authority (any two to sign)
- Bernhard Alpstäg — chairperson of the board — individual signing authority
- Harry Bosshardt — joint signing authority (any two to sign)
- Peter Rungger — limited joint signing authority (any two to sign)
- Michael Kiener — limited joint signing authority (any two to sign)
- Fabian Huber — limited joint signing authority (any two to sign)
- Fritz Schlittler — limited joint signing authority (any two to sign)
- Fabian Huber — member of the management board — joint signing authority (any two to sign)
- Marco Steg — member of the management board — joint signing authority (any two to sign)
- Patrick Grosschedl — limited joint signing authority (any two to sign)
- Harry Bosshardt — member of the board and accounting officer — joint signing authority (any two to sign)
- Fabian Huber — joint signing authority (any two to sign)
- Harry Bosshardt — chairperson of the board — joint signing authority (any two to sign)
- Karl Havemosen-Poulsen — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/swisspearl-trading-company-ag/746530: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt