SWISS GREEN West AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-113.785.339
Calendar
Date of incorporation:
8/24/2007
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Location:
Lohn-Ammannsegg
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Office:
Lohn-Ammannsegg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • EUROGREEN Schweiz AG
  • (EUROGREEN Schweiz SA) (EUROGREEN Schweiz Ltd)

Management

Male

Peter Arnold

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Ittigen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rolf Bernhard

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Jürgen Hörmann

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Oberstenfeld, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Christian Mantke

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Thomas Utsch

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Stefan Odermatt

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Möhlin

Manager

Joint signing authority (any two to sign)

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Male

Michele Silvestre

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Langendorf

Joint signing authority (any two to sign)

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Andreas Helber

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München

Chairperson of the board

Joint signing authority (any two to sign)

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Norbert Dietel

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Scharbeutz

Member of the board

Joint signing authority (any two to sign)

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Reiner Schnell

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Gersthofen

Member of the board

Joint signing authority (any two to sign)

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Bastian von Streit

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München (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Huber

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Lengnau

Member of the board

Individual signing authority

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Thomas Peters

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Nickenich

Member of the board

Joint signing authority (any two to sign)

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Rémy Gerspacher

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Hüntwangen

Member of the board

Individual signing authority

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Male

Thomas Bargetzi

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alte Bernstrasse 53 4573 Lohn-Ammannsegg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1197526.04.20198301.05.20191004620827
2409103.10.201819408.10.20181004471442
3208518.05.20189824.05.20184246403
4389226.09.201718929.09.20173780691
579214.02.20173417.02.20173355347
6206822.05.201510028.05.20152173307
7352621.08.201416326.08.20141680855
8341814.08.201415819.08.20141670151
9456518.11.201322621.11.20131192943
1014110.01.2012913.01.20126503044

Company Purpose

Bezweckt alle Arten von Gartengeräten, Gärtnereiartikel und Gartenhilfsmittel, insbesondere Dünger, herzustellen, zu kaufen und zu vertreiben sowie diesbezügliche Dienstleistungen anzubieten, Patente, Handelsmarken und technische und industrielle Kenntnisse zu verwerten und zu übertragen sowie technische und administrative Beratungsdienste zu leisten. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, ferner Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.