Haworth Büromöbel GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-106.777.984
Calendar
Date of incorporation:
12/16/2004
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Office:
Menziken
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Legal Form:
limited liability company
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Capital:
CHF 300'000.00

Previous Company Names

  • Elan Florian Weber AG
  • Elan Florian Weber GmbH

Management

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Haworth Global Holdings C.V.

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Amsterdam, NL

Llc member

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Male

Oliver Hauri

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Fällanden

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Lukas Vonwil

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Gontenschwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Figge

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Singapur, SG

Member of the management board

Individual signing authority

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Male

Angelo Gentile

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Rothrist

Member of the management board

Limited joint signing authority (any two to sign)

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Female

Regina Jenni

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Zürich

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Stefan Ruhe

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Hannover, DE

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Denis Berdoz

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Corsier

Vizepräsident

Joint signing authority (any two to sign)

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Male

Sergio Baumann

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Aarau

Mitglied und direktor

Individual signing authority

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Male

Berno Melliger

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Seon

Limited joint signing authority (any two to sign)

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Male

Tobias Roller

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Luzern

Limited joint signing authority (any two to sign)

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Male

Heinz Vogt

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Wangen SZ

Limited joint signing authority (any two to sign)

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HAWORTH, INC.

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Holland

Llc member

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Male

Markus Helfenstein

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Meilen

Chairperson of the management board

Individual signing authority

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Male

Domenic Meier

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Gontenschwil

Limited joint signing authority (any two to sign)

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Nora Haus

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Schönenwerd

Limited joint signing authority (any two to sign)

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Male

Dominik Rölli

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Solothurn

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Badstrasse 5 5737 Menziken

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
177116.01.20251321.01.20251006234151
21037525.07.202414630.07.20241006097119
3808105.06.202310908.06.20231005764137
4231807.02.20222910.02.20221005402489
5842128.06.202112501.07.20211005235778
61334904.12.202024009.12.20201005043331
7290408.03.20195013.03.20191004586811
81133814.11.201722417.11.20173876723
9129302.02.20172607.02.20173331725
1073821.01.20151626.01.20151950243

Company Purpose

Fabrikation von und Handel mit Möbeln, insbesondere Büromöbel, komplette Inneneinrichtung inkl. Innenarchitekturarbeiten sowie Handel einschliesslich Import und Export mit Waren aller Art; kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Grundstücke und Liegenschaften erwerben, belasten oder veräussern, Zweigniederlassungen und Tochtergesellschaften errichten, Patente, Lizenzen und technisches sowie industrielles Know-how erwerben, verwalten und veräussern sowie im Interesse des Haworth-Konzerns liegende Finanzierungen für andere Konzerngesellschaften vornehmen, einschliesslich Garantien und Bürgschaften jeglicher Art eingehen.