Forbo Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.337.497
Calendar
Date of incorporation:
5/3/2006
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 148'500.00

Management

Male

Michael Pieper

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Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Karim Hanna

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Nicole Graf-Häfeli

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Neerach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Michael De Boni

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Wädenswil

Having right to sign

Joint signing authority (any two to sign)

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Male

Patrick Sparer

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Niederrohrdorf

Having right to sign

Joint signing authority (any two to sign)

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Female

Claudia Coninx-Kaczynski

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Kampmeyer

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Würzburg, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Eveline Saupper

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Surses

Member of the board

Joint signing authority (any two to sign)

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Male

Vincent Studer

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Merki

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Wangen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Dagmar Ihle

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Islisberg

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lindenstrasse 8 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)7721.04.200618
21981931.10.202521405.11.20251006476103
3891916.05.20259721.05.20251006337264
4783529.04.20258402.05.20251006322406
5451710.03.20255013.03.20251006281044
6321520.02.20253825.02.20251006266487
71269026.07.202414731.07.20241006097860
8892728.05.202410431.05.20241006044989
9693623.04.20248126.04.20241006018830
10505721.03.20246026.03.20241005994617

Company Purpose

Beteiligung an Unternehmungen der Industrie und des Handels, insbesondere auf dem Gebiet der Bauausstattung und verwandter Wirtschaftszweige; kann Tochtergesellschaften errichten, Grundstücke und Immaterialgüterrechte erwerben, belasten, halten, verwerten und veräussern sowie verbundene Gesellschaften insbesondere in finanzieller Hinsicht unterstützen.