Fetim Group Switzerland Retail AG
Company Overview
Previous Company Names
- Domit AG
- (Domit SA) (Domit Ltd)
Management
Felix Kappeler
Baar
Individual signing authority
Marcel Koekoek
Amstelveen, NL
Member of the board
Individual signing authority
Werner Veraguth
Cham
Member of the board + manager
Individual signing authority
Nathalie von Rechenberg-Veraguth
Steinmaur
Limited joint signing authority (any two to sign)
Philippe Veraguth
Opfikon
Limited joint signing authority (any two to sign)
Rainer Höltschi
Dottikon
Deputy manager
Joint signing authority (any two to sign)
Nathalie Veraguth
Oberglatt
Limited joint signing authority (any two to sign)
Werner Veraguth
Zollikon
Member of the board + manager
Individual signing authority
Philippe Veraguth
Niederhasli
Limited joint signing authority (any two to sign)
Clara Veraguth-Sommer
Zollikon
Member of the board
Individual signing authority
Alexander F. B. M. Beerkens
Naarden
Member of the board
Individual signing authority
Christian Bartholet
Oberuzwil
Limited joint signing authority (any two to sign)
Philippe Veraguth
Wettingen
Limited joint signing authority (any two to sign)
Olivier Bischof
Uznach
Limited joint signing authority (any two to sign)
Markus Wüst
Uttwil
Member of management
Joint signing authority (any two to sign)
Cecile Mohler
Glattfelden
Joint signing authority (any two to sign)
Frank Knapper
Zeist
Joint signing authority (any two to sign)
Martin Bader
Laupen
Joint signing authority (any two to sign)
Mario Hegi
Bubikon
Joint signing authority (any two to sign)
Christian Schmed
Rüti ZH
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29741 | 30.06.2021 | 127 | 05.07.2021 | 1005238061 |
| 2 | 5572 | 04.02.2021 | 27 | 09.02.2021 | 1005095227 |
| 3 | 31727 | 19.08.2020 | 163 | 24.08.2020 | 1004962998 |
| 4 | 31031 | 13.08.2020 | 159 | 18.08.2020 | 1004959431 |
| 5 | 1925 | 10.01.2019 | 9 | 15.01.2019 | 1004541466 |
| 6 | 40425 | 20.11.2017 | 228 | 23.11.2017 | 3887353 |
| 7 | 28507 | 11.08.2017 | 157 | 16.08.2017 | 3698967 |
| 8 | 25944 | 20.07.2017 | 142 | 25.07.2017 | 3663551 |
| 9 | 16714 | 12.05.2016 | 94 | 18.05.2016 | 2835607 |
| 10 | 10377 | 18.03.2016 | 58 | 23.03.2016 | 2739903 |
Company Purpose
Die Gesellschaft bezweckt die Herstellung, den Vertrieb und den Handel mit Bad- und Sanitärprodukten, Regalsystemen, Bodenbelägen, Fensterdekorationen sowie weiteren Waren in diesen Bereichen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verkaufen und belasten, sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.