# VETICA 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/vetica-group-ag/807352

## Registry facts

- UID: CHE-105.869.141
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-07-21
- Address: Löwengraben 15 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 741200, Graphic design and visual communication activities
- Capital: CHF 70'000.00

## Purpose

Beratung und Entwicklung in den Bereichen Marketingdienstleistungen, Markenentwicklungen, Publikationen, Produktdesign, Fotografie, Film, Veranstaltung von Kongressen und Konferenzen, Grafikdesign, visuelle Kommunikation, Websites, Design von Werbe- und Marketingmaterial sowie Industrieerzeugnissen, Industriedesign und industrielle Entwicklung bezüglich neuer Produkte, Beratung in Bezug auf wissenschaftliche und technologische Dienstleistungen sowie Erbringung von industriellen Analyse- und Forschungsdienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Previous names

- PROCESS PRODUCT DESIGN AG

## Registered officers

- Kurt Lustenberger — member — individual signing authority
- Peter Wirz — chairperson of the board — individual signing authority
- Jan Baars — member of the board — joint signing authority (any two to sign)
- Barbara Wirz-Fischer — member of the board — joint signing authority (together w/ any one member of the board)
- Erich Sannemann — member of the board — joint signing authority (together w/ any one member of the board)
- Peter Wirz — president — individual signing authority
- Walter Eichenberger — member — individual signing authority
- Peter Wirz — president — individual signing authority
- Walter Eichenberger — member — individual signing authority
- Morten Brunvoll — member — without signing authority
- Morten Brunvoll — member — without signing authority
- Marita Larsson — member — without signing authority
- Oscar Steffen — member — without signing authority
- Rainer Bachmann — member — joint signing authority (together w/ the chairperson of the board)
- Barbara Wirz-Fischer — member — joint signing authority (together w/ the chairperson of the board)
- Jan Baars — member of the board — joint signing authority (any two to sign)

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