Preform (Schweiz) AG
Company Overview
Management
Daniel Diener
Bachenbülach
Limited joint signing authority (any two to sign)
Hans Jörg Tenini
Gossau
Member of the board + general manager
Individual signing authority
Christian Hartwig Binder
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Schalk
Lampertheim, DE
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Germann
Kloten
Chairperson of the board + delegate
Individual signing authority
Alfons Augustin
Brütten
Member of the board
Joint signing authority (any two to sign)
Rudolf Miller
Feuchtwangen
Member of the board
Joint signing authority (any two to sign)
Michel Crippa
Saint-Sulpice VD
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Germann
Winkel
Chairperson of the board + delegate
Individual signing authority
Daniel Diener
Bülach
Limited joint signing authority (any two to sign)
Marlise Keller
Winkel
Member of the board
Joint signing authority (any two to sign)
Constantin
München
Member of the board
Joint signing authority (any two to sign)
Guido Jung
Lüneburg
Member of the board
Joint signing authority (any two to sign)
Michel Pola
Freienbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14692 | 04.04.2024 | 68 | 09.04.2024 | 1006003978 |
| 2 | 13206 | 28.03.2023 | 64 | 31.03.2023 | 1005713833 |
| 3 | 42046 | 03.11.2020 | 217 | 06.11.2020 | 1005016588 |
| 4 | 4013 | 24.01.2020 | 19 | 29.01.2020 | 1004816609 |
| 5 | 27766 | 15.07.2019 | 137 | 18.07.2019 | 1004678611 |
| 6 | 21994 | 06.06.2019 | 111 | 12.06.2019 | 1004648715 |
| 7 | 6482 | 11.02.2019 | 31 | 14.02.2019 | 1004566178 |
| 8 | 31983 | 06.09.2018 | 175 | 11.09.2018 | 1004452891 |
| 9 | 28950 | 13.08.2018 | 157 | 16.08.2018 | 4418279 |
| 10 | 47002 | 02.12.2009 | 238 | 08.12.2009 | 29/5380504 |
Company Purpose
Handel mit Produkten für den Bereich Büroeinrichtung, vor allem Preform-Produkten, und Erbringung aller damit in Zusammenhang stehenden Dienstleistungen mit Haupttätigkeit in der Schweiz; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten, verwerten und veräussern.