SEKISUI ALVEO AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.864.265
Calendar
Date of incorporation:
10/1/2002
Location icon
Location:
Adligenswil
City icon
Office:
Adligenswil
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 21'000'000.00

Previous Company Names

  • Sekisui (Europe) AG
  • (Sekisui (Europe) Ltd)
  • Alveo AG
  • (Alveo SA) (Alveo Ltd.)

Management

Female

Patricia Ugolini Reiners

Location icon

Sins

Limited joint signing authority (any two to sign)

Link icon
Male

Franciscus Voermans

Location icon

Ruswil

Member

Joint signing authority (any two to sign)

Link icon
Male

André Sigrist

Location icon

Hochdorf

Limited joint signing authority (any two to sign)

Link icon
Male

Ryosuke Kusaka

Location icon

Matsudo, JP

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Neil Beckhusen

Location icon

Luzern

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Luca Naglieri

Location icon

Gisikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Wolfgang Aufmuth

Location icon

Neuenkirch

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Takeshi Yoshida

Location icon

Kusatsu, JP

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christian Garbin

Location icon

Steinen

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Ebikonerstrasse 75 6043 Adligenswil
Additional addresses
Location icon
Luzernerstrasse 141a 6014 Luzern
Location icon
Luzernerstrasse 141a 6014 Luzern
Location icon
Ebikonerstrasse 75 6043 Adligenswil

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2617625.06.202512330.06.20251006369581
31184313.12.202424618.12.20241006208390
4996522.10.202420825.10.20241006162840
5580317.06.202411820.06.20241006062143
6458831.05.202310605.06.20231005759909
71040606.12.202224009.12.20221005624413
8604306.07.202213211.07.20221005517394
9747303.09.202017408.09.20201004973941
10490216.06.202011719.06.20201004914840

Company Purpose

Herstellung und Verkauf von Kunststoffprodukten; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten und sonstigen Immaterialgüterrechten; die Gesellschaft kann sich an einem "cash pool" mit anderen Gesellschaften der Sekisui Gruppe beteiligen und zugunsten solcher Gesellschaften finanzielle Unterstützung (z.B. Sicherheiten) gewähren.