Forward Industries (Switzerland) GmbH
Company Overview
Previous Company Names
- Forward Innovations GmbH
Management
Paul Scherer
Hünenberg See
Chairperson of the management board
Individual signing authority
Terence Wise
London, GB
Member of the management board
Individual signing authority
Doheny Limited
London
Llc member
Michael M. Schiffman
Boca Raton Beach (US)
Member of the executive board
Individual signing authority
Thomas Rast
Inwil
Member of the executive board
Individual signing authority
Rudolf Widmer
Luzern
Member of the executive board
Individual signing authority
Karsten Myralf
Meggen
Member of the executive board
Individual signing authority
James McKenna
Palm Beach Gardens (US)
Member of the executive board
Individual signing authority
Michael Louis Luetkemeyer
Jupiter
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20750 | 14.11.2025 | 1006488688 | 19.11.2025 | 1006488688 |
| 2 | 11475 | 26.06.2025 | 1006371147 | 01.07.2025 | 1006371147 |
| 3 | 17205 | 11.10.2024 | 1006155357 | 16.10.2024 | 1006155357 |
| 4 | 16075 | 12.11.2020 | 1005024386 | 17.11.2020 | 1005024386 |
| 5 | 7980 | 07.06.2019 | 1004650096 | 13.06.2019 | 1004650096 |
| 6 | 15910 | 21.12.2015 | 2563259 | 24.12.2015 | 2563259 |
| 7 | 1995 | 12.02.2015 | 1994811 | 17.02.2015 | 1994811 |
| 8 | 11584 | 29.08.2014 | 1695615 | 03.09.2014 | 1695615 |
| 9 | 15890 | 29.11.2013 | 1216253 | 04.12.2013 | 1216253 |
| 10 | 5351 | 15.04.2011 | 6130758 | 20.04.2011 | 6130758 |
Company Purpose
Handel mit und Vertrieb von Etuis und Behältern für das Tragen und Mitführen von Mobiltelefonen, ärztlichen Apparaten und anderen elektronischen Geräten; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern