Artemis Control AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.516.653
Calendar
Date of incorporation:
9/13/2005
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Location:
Uster
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Office:
Uster
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Management

Female

Dagmar Hochbein

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Dürnten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jost Kames

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Dürnten

Managing member of the board

Individual signing authority

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Male

Christopher Heine

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Münster, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Eich

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Sehnde, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Püttmann

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Uster

Limited joint signing authority (together w/ any one member of the board)

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Male

Walter Müllhaupt

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Ruggle

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Oberrieden

Member of the board + secretary

Joint signing authority (any two to sign)

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Philip von Alvensleben

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Malibu

Member of the board

Joint signing authority (any two to sign)

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Male

Jost Kames

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Dürnten

Member of the board

Joint signing authority (any two to sign)

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Male

Henrich Kisker

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Lutz Andreas Schneppendahl

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Schalksmühlen (DE)

Member of the board

Joint signing authority (any two to sign)

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Michael Keinert

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Bonn

Member of the board

Joint signing authority (any two to sign)

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Dagmar Hochbein

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Korntal-Münchingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Diego Schwarzenbach

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Pontresina

Member of the board

Joint signing authority (any two to sign)

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Christoph von Roehl

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Raik Schönfeld

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Hannover

Member of the board

Joint signing authority (any two to sign)

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Hasso von Blücher

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Erkrath (DE)

Member of the board

Joint signing authority (any two to sign)

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Bertram Böhringer

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Wuppertal

Member of the board

Joint signing authority (any two to sign)

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Michael Hildinger

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Lonnerstadt

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Seestrasse 147 8610 Uster

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15415411.12.202424416.12.20241006205175
23322010.08.202315615.08.20231005816282
33675425.08.202116730.08.20211005279691
4701214.02.20193419.02.20191004569377
51069820.03.20185823.03.20184130021
63599230.10.201421304.11.20141802491
72300610.07.201213513.07.20126767168
83422721.09.201118626.09.20116350254
91355309.04.20097317.04.200928/4976932
103523018.12.200724927.12.200735/4262052

Company Purpose

Die Gesellschaft bezweckt die Planung, Projektierung, Auslegung und das Erstellen von industriellen Raumschutzanlagen sowie der dazu notwendigen Kontroll- und Überwachungseinheiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.