Forbo Management SA
Company Overview
Previous Company Names
- Forbo Financial Services AG
Management
Karim Hanna
Zürich
Having right to sign
Joint signing authority (any two to sign)
Nicole Graf-Häfeli
Neerach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Michael De Boni
Wädenswil
Authorised to sign
Joint signing authority (any two to sign)
Karin Marti
Nottwil
Authorised to sign
Joint signing authority (any two to sign)
Jean-Michel Wins
Baar
Authorised to sign
Joint signing authority (any two to sign)
Michael Pieper
Hergiswil
Authorised to sign
Joint signing authority (any two to sign)
Patrick von Känel
Meierskappel
Authorised to sign
Joint signing authority (any two to sign)
Patrick Sparer
Niederrohrdorf
Authorised to sign
Joint signing authority (any two to sign)
Claudia Coninx-Kaczynski
Zollikon
Authorised to sign
Joint signing authority (any two to sign)
Dagmar Ihle
Islisberg
Authorised to sign
Joint signing authority (any two to sign)
Bernhard Merki
Wangen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Germann
Männedorf
Member of the board
Joint signing authority (any two to sign)
Michael de Nieuwe
Baar
Authorised to sign
Joint signing authority (any two to sign)
Johannes Huber
Schaan
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7071 | 09.04.2026 | 1006624106 | 14.04.2026 | 1006624106 |
| 2 | 2027 | 29.01.2026 | 1006558018 | 03.02.2026 | 1006558018 |
| 3 | 20937 | 18.11.2025 | 1006491151 | 21.11.2025 | 1006491151 |
| 4 | 19999 | 04.11.2025 | 1006478666 | 07.11.2025 | 1006478666 |
| 5 | 10104 | 05.06.2025 | 1006352597 | 11.06.2025 | 1006352597 |
| 6 | 8837 | 15.05.2025 | 1006336055 | 20.05.2025 | 1006336055 |
| 7 | 4518 | 10.03.2025 | 1006281045 | 13.03.2025 | 1006281045 |
| 8 | 3374 | 21.02.2025 | 1006267726 | 26.02.2025 | 1006267726 |
| 9 | 3216 | 20.02.2025 | 1006266488 | 25.02.2025 | 1006266488 |
| 10 | 19586 | 19.11.2024 | 1006185501 | 22.11.2024 | 1006185501 |
Company Purpose
Beteiligung an sowie Unterstützung und Beratung von Unternehmen in In- und Ausland, sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten