Artemis Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.238.501
Calendar
Date of incorporation:
6/24/1994
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Previous Company Names

  • Engesch AG
  • Artemis Holding AG
  • (Artemis Holding Ltd) (Artemis Holding SA)
  • Franke Artemis Holding AG

Management

Male

Michael Pieper

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Hergiswil

Joint signing authority (any two to sign)

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Male

Roger Müller

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Dulliken

Joint signing authority (any two to sign)

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Female

Susanne Thommen

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Wenslingen

Joint signing authority (any two to sign)

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Male

Andreas Hauswirth

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Wikon

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Wyser

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Küttigen

Joint signing authority (any two to sign)

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Female

Nina Pieper

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Hammer

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Female

Jennifer Maag

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Klöti

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Hedingen

Joint signing authority (any two to sign)

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Male

Jonas Theiler

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Adliswil

Joint signing authority (any two to sign)

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Male

Thomas D. Meyer

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Franz

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexander Pieper

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Sonnenbergstrasse 9 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1194202.12.202423705.12.20241006195752
2A101725.06.2024A12428.06.20241006069910
395517.06.202411820.06.20241006062221
4193421.12.202325128.12.20231005921596
575726.05.202310401.06.20231005757930
6195916.12.202224821.12.20221005634335
767205.05.20229010.05.20221005469721
880529.05.202010604.06.20201004902591
99617.01.20201422.01.20201004811183
1085711.06.201911314.06.20191004651130

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Untergesellschaften sowie die Finanzierung und Vermögensverwaltung. Sie kann Liegenschaften und Patente erwerben, verwalten und verkaufen und kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.