SwissExtract AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-338.450.672
Calendar
Date of incorporation:
8/21/2017
Location icon
Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • DoubleGreen AG

Management

Male

Dominique Sigrist

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Geiser

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Arosa

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Strasser

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Female

Claudel Kramer

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lucien Pête

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Ried bei Kerzers

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Meuter

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Maur

Having right to sign

Joint signing authority (any two to sign)

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Male

Rolf Schuler

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Manfred Wolf

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Ried bei Kerzers

Member of the board

Joint signing authority (any two to sign)

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City icon

Marcus Schriewer

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Bätterkinden

Member of the management board

Joint signing authority (any two to sign)

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Male

Dieter Bartl

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Einsiedeln

Member of the management board

Joint signing authority (any two to sign)

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Male

Richard Fritschi

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Oberrieden

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lättichstrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1635803.04.20256808.04.20251006303055
22220327.12.2024103.01.20251006220249
31041920.06.202412125.06.20241006066269
4324522.02.20244027.02.20241005971615
5117519.01.20231624.01.20231005660074
61028707.07.202213312.07.20221005518618
7R484329.03.2022R6501.04.20221005440777
8454623.03.20226128.03.20221005436648
91900022.10.202120927.10.20211005321034
101504102.08.202115005.08.20211005265239

Company Purpose

Die Gesellschaft bezweckt den Anbau, den Handel, den Vertrieb und die Vermarktung von CBD-Hanf und CBD-Hanfprodukten aller Art, im In- und Ausland. Sie kann zudem Gewächshäuser betreiben. Sie kann im In- und Ausland Zweigniederlassungen errichten, im In- und Ausland Grundstücke erwerben, verwalten und veräussern, sich im In- und Ausland an gleichen oder ähnlichen Unternehmen beteiligen sowie sämtliche Geschäfte tätigen, die dem Gesellschaftszweck förderlich sind.