Process Engineering Specialists GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-311.935.451
Calendar
Date of incorporation:
10/26/2017
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 20'000.00

Management

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Process Engineering Specialists Limited

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Dublin, IE

Llc member

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City icon

Mathieu Roger

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Tassin-la-Demi-Lune, FR

Member of the management board

Individual signing authority

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Male

Guillaume Cordt-Møller

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Carouge

Manager

Individual signing authority

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Sabrina Henggeler

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Thalwil

Authorised signatory

Limited joint signing authority (any two to sign)

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Matthew O'Connell

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Dublin

Chairperson of the management board

Individual signing authority

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Male

Jürgen Kob

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Risch

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Bahnhofstrasse 21 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1596725.03.2026100661066130.03.20261006610661
21860714.10.2025100646090617.10.20251006460906
31640030.09.2024100614450503.10.20241006144505
4447027.03.2020100486368301.04.20201004863683
587318.01.2019100454869823.01.20191004548698
61001709.07.2018435406312.07.20184354063
7894121.06.2018431448326.06.20184314483
81699328.12.2017396609504.01.20183966095
91366726.10.2017384045131.10.20173840451

Company Purpose

Herstellung, Lizenzierung, Vermarktung und Handel von und mit Produkten im Bereich der Sicherheit für Informationstechnologie sowie Erbringung von Beratungsdienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.