Precious Woods Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.359.382
Calendar
Date of incorporation:
10/11/2001
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 15'751'125.00

Previous Company Names

  • Precious Woods Ltd

Management

Male

Fabian Leu

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Suhr

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Pfannkuch

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Male

Bernhard Pauli

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Brütsch

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Meister

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Uitikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Olivier Kobel

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Montreux

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Fleischmann

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Weinfelden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Tobler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Straub

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Eduard Stürm

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Engelburg

Member of the board

Joint signing authority (any two to sign)

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Female

Inge Jost

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Andreas Heusler

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Basel

Chairperson of the management board

Joint signing authority (any two to sign)

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Christoph Buholzer

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Horw

Having right to sign

Joint signing authority (any two to sign)

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Male

Felix Howald

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Female

Katharina Lehmann

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Küssnacht

Member of the board

Without signing authority

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Male

Joachim Kaufmann

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Lyss

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Markus Breitenmoser

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Willi

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Female

Katharina Lehmann

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Male

Arnold Bär

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Weinfelden

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Untermüli 6 6300 Zug
Additional addresses
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Militärstrasse 90 8021 Zürich 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11631409.09.202517612.09.20251006431809
22160017.12.202424820.12.20241006211730
32080806.12.202424111.12.20241006201440
4257913.02.20243316.02.20241005963221
51726730.10.202321302.11.20231005875084
61260822.08.202216425.08.20221005547474
7518404.04.20226907.04.20221005445395
81431720.07.202114123.07.20211005256546
9514014.04.20207417.04.20201004872663
10127728.01.20192131.01.20191004555354

Company Purpose

Die Gesellschaft bezweckt die Gründung, den Erwerb, die dauernde Verwaltung, die Unterstützung und die Veräusserung von Gesellschaften, welche nachhaltige Forstwirtschaft in den Tropen, die nachgelagerte Holzverarbeitung und den Handel mit Holzprodukten betreiben oder solche Gesellschaften halten oder verwalten. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten und veräussern.