Artmas GmbH
Company Overview
Management
Raphael Ilhan
Adligenswil
Llc member and chairperson of the management board
Individual signing authority
Alpha & Omega Capital AG
Zug
Llc member
Ralf Boom
Emmen
Member of the management board
Joint signing authority (any two to sign)
Infinity Ventures AG
Zug
Llc member
Pascal Ilhan
Root
Member of the management board
Joint signing authority (any two to sign)
Arthur Kiener
Gelfingen
Llc member and member of the executive board
Individual signing authority
Sepp Kiener
Schlierbach
Llc member
Without signing authority
Arthur Kiener
Hohenrain
Llc member and member of the executive board
Individual signing authority
Romal Holding AG
Emmen
Llc member
Nebojsa Rajic
Menziken
Chairperson of the management board
Individual signing authority
Lukas Scheidegger
Ebikon
Member of the executive board
Individual signing authority
Nikollë Simonaj
Ebikon
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4087 | 24.04.2025 | 81 | 29.04.2025 | 1006319216 |
| 2 | 11377 | 04.12.2024 | 239 | 09.12.2024 | 1006198441 |
| 3 | 6700 | 10.07.2024 | 135 | 15.07.2024 | 1006084061 |
| 4 | 7028 | 13.07.2021 | 136 | 16.07.2021 | 1005250976 |
| 5 | R1424 | 11.02.2021 | R32 | 16.02.2021 | 1005101831 |
| 6 | 775 | 25.01.2021 | 19 | 28.01.2021 | 1005085694 |
| 7 | 4776 | 30.06.2016 | 128 | 05.07.2016 | 2932215 |
| 8 | 4163 | 19.06.2012 | 120 | 22.06.2012 | 6730516 |
| 9 | 4152 | 06.07.2011 | 132 | 11.07.2011 | 6247744 |
| 10 | 6589 | 20.11.2008 | 230 | 26.11.2008 | 11/4749684 |
Company Purpose
Handel mit Glas- und Keramikwaren, Dekorationsmaterial sowie Waren aller Art; Erwerb und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.