Artemis Control AG
Company Overview
Management
Dagmar Hochbein
Dürnten
Chairperson of the board
Joint signing authority (any two to sign)
Jost Kames
Dürnten
Managing member of the board
Individual signing authority
Christopher Heine
Münster, DE
Member of the board
Joint signing authority (any two to sign)
Ulrich Eich
Sehnde, DE
Member of the board
Joint signing authority (any two to sign)
Lukas Püttmann
Uster
Limited joint signing authority (together w/ any one member of the board)
Walter Müllhaupt
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ruggle
Oberrieden
Member of the board + secretary
Joint signing authority (any two to sign)
Philip von Alvensleben
Malibu
Member of the board
Joint signing authority (any two to sign)
Jost Kames
Dürnten
Member of the board
Joint signing authority (any two to sign)
Henrich Kisker
Zürich
Member of the board
Joint signing authority (any two to sign)
Lutz Andreas Schneppendahl
Schalksmühlen (DE)
Member of the board
Joint signing authority (any two to sign)
Michael Keinert
Bonn
Member of the board
Joint signing authority (any two to sign)
Dagmar Hochbein
Korntal-Münchingen
Chairperson of the board
Joint signing authority (any two to sign)
Diego Schwarzenbach
Pontresina
Member of the board
Joint signing authority (any two to sign)
Christoph von Roehl
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Raik Schönfeld
Hannover
Member of the board
Joint signing authority (any two to sign)
Hasso von Blücher
Erkrath (DE)
Member of the board
Joint signing authority (any two to sign)
Bertram Böhringer
Wuppertal
Member of the board
Joint signing authority (any two to sign)
Michael Hildinger
Lonnerstadt
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 54154 | 11.12.2024 | 244 | 16.12.2024 | 1006205175 |
| 2 | 33220 | 10.08.2023 | 156 | 15.08.2023 | 1005816282 |
| 3 | 36754 | 25.08.2021 | 167 | 30.08.2021 | 1005279691 |
| 4 | 7012 | 14.02.2019 | 34 | 19.02.2019 | 1004569377 |
| 5 | 10698 | 20.03.2018 | 58 | 23.03.2018 | 4130021 |
| 6 | 35992 | 30.10.2014 | 213 | 04.11.2014 | 1802491 |
| 7 | 23006 | 10.07.2012 | 135 | 13.07.2012 | 6767168 |
| 8 | 34227 | 21.09.2011 | 186 | 26.09.2011 | 6350254 |
| 9 | 13553 | 09.04.2009 | 73 | 17.04.2009 | 28/4976932 |
| 10 | 35230 | 18.12.2007 | 249 | 27.12.2007 | 35/4262052 |
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.