SCHOTT forma vitrum holding ag
Company Overview
Previous Company Names
- Forma-Vitrum Holding
- forma vitrum holding
- forma vitrum holding ag
Management
Christian Kehl
Widnau
Member of the board
Joint signing authority (any two to sign)
Philipp Amstutz
Gais
Chairperson of the board
Joint signing authority (any two to sign)
Christian Helbig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Benno Schneider
St. Gallen
Member of the board
Without signing authority
Marco Tamburlini
St. Gallen
Member of the board
Without signing authority
Ulrich Siegenthaler
Muolen
Limited joint signing authority (any two to sign)
Roland Bürgi
Wald
Member of the board
Joint signing authority (any two to sign)
Andreas Reisse
Regensburg, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Wäger
Winterthur
Limited joint signing authority (any two to sign)
Jürgen Sackhoff
Wiesbaden, DE
Member of the board
Joint signing authority (any two to sign)
Laurindo Salgueiro Gomes
Gossau
Limited joint signing authority (any two to sign)
Jürgen Schneider
Nierstein (DE)
Member of the board
Joint signing authority (any two to sign)
Frank Bellemans
Wolfhalden
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5934 | 02.06.2025 | 107 | 05.06.2025 | 1006349100 |
| 2 | 2151 | 25.02.2025 | 41 | 28.02.2025 | 1006270351 |
| 3 | 11330 | 12.10.2023 | 201 | 17.10.2023 | 1005862554 |
| 4 | 5814 | 28.06.2016 | 126 | 01.07.2016 | 2926519 |
| 5 | 4933 | 03.06.2016 | 109 | 08.06.2016 | 2877407 |
| 6 | 3981 | 30.04.2015 | 85 | 05.05.2015 | 2135533 |
| 7 | 9054 | 03.10.2014 | 194 | 08.10.2014 | 1756127 |
| 8 | 4801 | 08.05.2013 | 91 | 14.05.2013 | 7186624 |
| 9 | 1844 | 27.02.2012 | 43 | 01.03.2012 | 6576084 |
| 10 | 9203 | 11.10.2011 | 200 | 14.10.2011 | 6377010 |
Company Purpose
Erwerb von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Gesellschaften gründen, sich in beliebiger Form beisolchen beteiligen, mit anderen Gesellschaften fusionieren oder Kooperationen eingehen sowie Liegenschaften im In- und Ausland erwerben, belasten und verkaufen. Die Gesellschaft kann im Interesse anderer Konzerngesellschaften Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen und im Interesse ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten stellen.