SEKISUI ALVEO AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.864.265
Calendar
Date of incorporation:
10/1/2002
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Location:
Adligenswil
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Office:
Adligenswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 21'000'000.00

Previous Company Names

  • Sekisui (Europe) AG
  • (Sekisui (Europe) Ltd)
  • Alveo AG
  • (Alveo SA) (Alveo Ltd.)

Management

Female

Patricia Ugolini Reiners

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Sins

Limited joint signing authority (any two to sign)

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Male

Franciscus Voermans

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Ruswil

Member

Joint signing authority (any two to sign)

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Male

André Sigrist

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Hochdorf

Limited joint signing authority (any two to sign)

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Male

Ryosuke Kusaka

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Matsudo, JP

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Neil Beckhusen

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Luzern

Managing member of the board

Joint signing authority (any two to sign)

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Male

Luca Naglieri

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Gisikon

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Aufmuth

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Neuenkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Takeshi Yoshida

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Kusatsu, JP

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Garbin

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Steinen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ebikonerstrasse 75 6043 Adligenswil
Additional addresses
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Luzernerstrasse 141a 6014 Luzern
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Luzernerstrasse 141a 6014 Luzern
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Ebikonerstrasse 75 6043 Adligenswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1617625.06.202512330.06.20251006369581
21184313.12.202424618.12.20241006208390
3996522.10.202420825.10.20241006162840
4580317.06.202411820.06.20241006062143
5458831.05.202310605.06.20231005759909
61040606.12.202224009.12.20221005624413
7604306.07.202213211.07.20221005517394
8747303.09.202017408.09.20201004973941
9490216.06.202011719.06.20201004914840
1018308.01.2020713.01.20201004802398

Company Purpose

Herstellung und Verkauf von Kunststoffprodukten; Beteiligungen; Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten und sonstigen Immaterialgüterrechten; die Gesellschaft kann sich an einem "cash pool" mit anderen Gesellschaften der Sekisui Gruppe beteiligen und zugunsten solcher Gesellschaften finanzielle Unterstützung (z.B. Sicherheiten) gewähren.