Perlen Holding AG
Company Overview
Previous Company Names
- Papierfabrik Perlen
Management
Franz Albrecht
Winterthur
President
Joint signing authority (any two to sign)
Bernhard Schaub
Küsnacht
Vicepresident
Joint signing authority (any two to sign)
Franz Burger
Kriens
Member
Without signing authority
Hanspeter Balmer
Meggen
Member
Without signing authority
Franz Jung
Eschenbach
Member
Without signing authority
Hans Küher
Buchrain
Member
Without signing authority
Hans-Jörg Merz
Sarnen
Member
Without signing authority
Rudolf Schnorf
Uetikon am See
Member
Without signing authority
Urs Widmer
Oftringen
Member
Without signing authority
Hans Schaller
Gossau
Manager
Joint signing authority (any two to sign)
Rolf Maisch
Buchrain
Deputy manager
Joint signing authority (any two to sign)
Bruno Gallati
Buchrain
Deputy manager
Joint signing authority (any two to sign)
Otto Hausammann
Buchrain
Deputy manager
Joint signing authority (any two to sign)
Ruth Burgherr
Zug
Limited joint signing authority (any two to sign)
Markus Keller
Buchrain
Limited joint signing authority (any two to sign)
Dieter Maggauer
Buchrain
Limited joint signing authority (any two to sign)
Hans Stettler
Buchrain
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 3508 | 22.07.2002 | 143 | 26.07.2002 | 8/578874 |
| 3 | 205 | 22.10.1998 | 7223 |
Company Purpose
Erwerb und Bewirtschaftung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen sowie Finanzierung solcher Unternehmen; Wahrnehmung von Führungsfunktionen in den Fällen beherrschender Beteiligung; Festlegung und Koordination der grundlegenden Geschäftspolitik der gehaltenen Unternehmen; Erwerb, Bewirtschaftung und Veräusserung von Grundeigentum.