De Sede AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.096.237
Calendar
Date of incorporation:
1/3/1995
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Location:
Klingnau
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Office:
Klingnau
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • De Sede Holding AG

Management

Male

Arben Mehmeti

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Böttstein

Member of the management board

Joint signing authority (any two to sign)

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Male

Konrad Duttwiler

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Frey

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Starrkirch-Wil

Joint signing authority (any two to sign)

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Male

Ramon Werner

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Jelena Dodig

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Dinhard

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Hans-Peter Fässler

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Zurzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Kappeler

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Klingnau

Manager

Joint signing authority (any two to sign)

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Female

Claudia Mini

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Klingnau

Limited joint signing authority (any two to sign)

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Female

Ingrid Denz

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Klingnau

Limited joint signing authority (any two to sign)

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Male

Sören Müller

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Waldshut-Tiengen, DE

Limited joint signing authority (any two to sign)

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Male

Hansjörg Schifferle

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Würenlingen

Limited joint signing authority (any two to sign)

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Male

Bruno Frei

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Full-Reuenthal

Limited joint signing authority (any two to sign)

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Male

Roland Maier

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Lauchringen, DE

Limited joint signing authority (any two to sign)

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Male

Richard Vögeli

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Boppelsen

Limited joint signing authority (any two to sign)

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Peter Bollmann

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Female

Alice Stümcke

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Saskia Maier

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Lauchringen, DE

Limited joint signing authority (any two to sign)

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Male

Simon Weisser

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Frauenfeld

Member of the management board

Joint signing authority (any two to sign)

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Peter Galfe

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Giessen

Manager

Joint signing authority (any two to sign)

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Christian Krapf

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St. Erhard

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Oberes Zelgli 2 5313 Klingnau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
160913.01.2026100654121016.01.20261006541210
21534710.11.2025100648396113.11.20251006483961
355014.01.2025100623148417.01.20251006231484
4433615.03.2022100543056018.03.20221005430560
51033522.09.2020100498629625.09.20201004986296
6542719.05.2020100489588925.05.20201004895889
7363430.03.2020100486483802.04.20201004864838
8632507.06.2019100465040913.06.20191004650409
91171214.11.2018100450076319.11.20181004500763
101033605.10.2018100447384110.10.20181004473841

Company Purpose

Herstellung und Vertrieb von Möbeln aller Art im In- und Ausland, insbesondere von Polstermöbeln aus Leder; die Gesellschaft kann weitere Artikel des Wohnbedarfs oder andere Lederwaren herstellen und vertreiben, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, mit anderen Unternehmen Lizenzverträge eingehen und dabei sowohl als Lizenzgeber wie als Lizenznehmer handeln, sowie Grundeigentum erwerben, verwalten, vermieten und veräussern und mit verbundenen Unternehmen oder in deren Interesse Finanz- und Treuhandgeschäfte tätigen.