Artemis Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.238.501
Calendar
Date of incorporation:
6/24/1994
Location icon
Location:
Hergiswil (NW)
City icon
Office:
Hergiswil (NW)
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 10'000'000.00

Previous Company Names

  • Engesch AG
  • Artemis Holding AG
  • (Artemis Holding Ltd) (Artemis Holding SA)
  • Franke Artemis Holding AG

Management

Male

Michael Pieper

Location icon

Hergiswil

Joint signing authority (any two to sign)

Link icon
Male

Roger Müller

Location icon

Dulliken

Joint signing authority (any two to sign)

Link icon
Female

Susanne Thommen

Location icon

Wenslingen

Joint signing authority (any two to sign)

Link icon
Male

Andreas Hauswirth

Location icon

Wikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Wyser

Location icon

Küttigen

Joint signing authority (any two to sign)

Link icon
Female

Nina Pieper

Location icon

Hergiswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Hammer

Location icon

St. Gallen

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Jennifer Maag

Location icon

Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Klöti

Location icon

Hedingen

Joint signing authority (any two to sign)

Link icon
Male

Jonas Theiler

Location icon

Adliswil

Joint signing authority (any two to sign)

Link icon
Male

Thomas D. Meyer

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Franz

Location icon

Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Alexander Pieper

Location icon

Freienbach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Jörg Löliger

Location icon

Basel

Member

Joint signing authority (any two to sign)

Link icon
Male

Jürg Fischer

Location icon

Weggis

Joint signing authority (any two to sign)

Link icon
Male

Andreas Hauswirth

Location icon

Wikon

Joint signing authority (any two to sign)

Link icon
Male

Peter Kaufmann

Location icon

Bubendorf

Joint signing authority (any two to sign)

Link icon
Male

Michael Soormann

Location icon

Affoltern am Albis

Joint signing authority (any two to sign)

Link icon
City icon

Hans Löliger

Location icon

Schindellegi

Member

Joint signing authority (any two to sign)

Link icon
Male

Rolf Freiermuth

Location icon

Zofingen

Secretary (non-member of the board)

Without signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Sonnenbergstrasse 9 6052 Hergiswil NW

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1194202.12.202423705.12.20241006195752
2A101725.06.2024A12428.06.20241006069910
395517.06.202411820.06.20241006062221
4193421.12.202325128.12.20231005921596
575726.05.202310401.06.20231005757930
6195916.12.202224821.12.20221005634335
767205.05.20229010.05.20221005469721
880529.05.202010604.06.20201004902591
99617.01.20201422.01.20201004811183
1085711.06.201911314.06.20191004651130

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Untergesellschaften sowie die Finanzierung und Vermögensverwaltung. Sie kann Liegenschaften und Patente erwerben, verwalten und verkaufen und kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.