Swiss Performance Materials Group AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-150.038.643
Calendar
Date of incorporation:
8/18/2017
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 1'200'000.00

Management

Male

Daniel Fritz

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Meppen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Janssen

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Haren (Ems), DE

Member of the board

Joint signing authority (any two to sign)

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Male

Armin Giezendanner

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Steckborn

Joint signing authority (any two to sign)

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Female

Andrea Koller

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Hefenhofen

Joint signing authority (any two to sign)

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Male

Martin Gebben

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Haren (Ems), DE

Limited joint signing authority (any two to sign)

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Male

Helmut Meyering

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Meppen, DE

Limited joint signing authority (any two to sign)

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Male

Ansgar Robbe

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Twist, DE

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bolzern Haas & Partner AG Winkelriedstrasse 35 6003 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1433022.05.202310025.05.20231005753560
2272328.03.20236431.03.20231005714052
3653528.08.201716831.08.20173725129
4631518.08.201716223.08.20173710193

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften.