ag möbelfabrik horgenglarus
Company Overview
Previous Company Names
- AG Möbelfabrik Horgen-Glarus
- (Fabrique de Meubles Horgen-Glaris SA) (Furniture factory Horgen-Glarus Limited)
Management
Markus Freiherr von Nordeck zu Nordeck
Bielefeld, DE
Chairperson of the board
Individual signing authority
Ulrich Siekmann
Bielefeld, DE
Member of the board
Without signing authority
Thomas Stengele
Näfels
Joint signing authority (any two to sign)
Tobias Lutz
Zürich
Member of the board and accounting officer
Without signing authority
Stefan Ibach
Kirchdorf
Member of the board and accounting officer
Joint signing authority (any two to sign)
Rafael Mersmann
Wädenswil
Limited joint signing authority (any two to sign)
Josef Kaiser
Künten
General manager
Joint signing authority (any two to sign)
Hans Aschmann
Glarus
Chairperson of the board
Individual signing authority
Markus Landolt
Näfels
Member of the board
Individual signing authority
Markus Landolt
Glarus
Member of the board
Individual signing authority
Michael Sarp
Nürensdorf
Chairperson of the board
Individual signing authority
Marco Wenger
Zürich
General manager
Joint signing authority (any two to sign)
Urs Tschopp
Sursee
General manager
Joint signing authority (any two to sign)
Marc Huber
Zollikon
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 333 | 04.04.2025 | 69 | 09.04.2025 | 1006304157 |
| 2 | 648 | 02.07.2024 | 129 | 05.07.2024 | 1006076849 |
| 3 | 1319 | 23.12.2022 | 253 | 29.12.2022 | 1005641372 |
| 4 | 541 | 07.06.2022 | 111 | 10.06.2022 | 1005492491 |
| 5 | 1158 | 18.12.2020 | 250 | 23.12.2020 | 1005056100 |
| 6 | 614 | 09.07.2020 | 134 | 14.07.2020 | 1004936404 |
| 7 | 528 | 18.06.2020 | 119 | 23.06.2020 | 1004917530 |
| 8 | 755 | 02.10.2012 | 194 | 05.10.2012 | 6877980 |
| 9 | 546 | 17.07.2012 | 140 | 20.07.2012 | 6778644 |
| 10 | 500 | 04.07.2012 | 131 | 09.07.2012 | 6758760 |
Company Purpose
Fabrikation und Vertrieb von Möbeln. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, solche erwerben oder errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.