CPH Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.912.500
Calendar
Date of incorporation:
6/17/1971
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Location:
Root
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Office:
Root
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Legal Form:
Limited or Corporation
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Capital:
CHF 900'000.00

Previous Company Names

  • Chemie und Papier Holding AG
  • CPH Chemie + Papier Holding AG

Management

Male

Peter Schaub

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Uster

President

Joint signing authority (any two to sign)

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Male

Marcel Bernet

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Kriens

Joint signing authority (any two to sign)

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Male

Kaspar Kelterborn

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Altendorf

Member

Joint signing authority (any two to sign)

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Male

Tamer Talaat

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Uetikon am See

Vicepresident

Joint signing authority (any two to sign)

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Female

Stephanie Rosenast

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Wädenswil

Joint signing authority (any two to sign)

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Female

Claudine Mollenkopf

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Frankfurt am Main, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Werder

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wipf

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Maur

Member of the board

Joint signing authority (any two to sign)

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Male

Gerold Brütsch

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Diessenhofen

Member of the management board

Joint signing authority (any two to sign)

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Male

Simon Unger

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Risch

Joint signing authority (any two to sign)

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Male

Alois Waldburg-Zeil

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Perlenring 1 6035 Perlen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2574813.06.202511518.06.20251006359059
3745005.08.202415208.08.20241006102310
4602021.06.202412125.06.20241006066129
5565313.06.202411618.06.20241006059632
6295227.03.20246403.04.20241005999168
7263327.03.20236330.03.20231005712963
81044907.12.202224112.12.20221005625657
9250218.03.20225823.03.20221005433382
101143706.12.202124009.12.20211005352988

Company Purpose

Die Gesellschaft bezweckt die Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen sowie Finanzierungen und die Ausübung von Treuhandfunktionen. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an. Die Gesellschaft kann Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben, verwalten und veräussern und alle sonstigen Geschäfte tätigen, die geeignet sind, ihre Entwicklung und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.