Forward Industries (Switzerland) GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-109.046.747
Calendar
Date of incorporation:
5/23/2001
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Location:
Cham
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Office:
Cham
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Forward Innovations GmbH

Management

Male

Paul Scherer

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Hünenberg See

Chairperson of the management board

Individual signing authority

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Male

Terence Wise

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London, GB

Member of the management board

Individual signing authority

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Doheny Limited

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London

Llc member

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Koszegi Industries Inc.

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Pompano Beach (US)

Llc member

Without signing authority

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Douglas Sabra

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Boynton Beach

Member of the executive board

Individual signing authority

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Michael M. Schiffman

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Boca Raton Beach (US)

Member of the executive board

Individual signing authority

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Jerome Ball

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Boca Raton

Member of the executive board

Individual signing authority

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Male

Thomas Rast

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Inwil

Member of the executive board

Individual signing authority

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Male

Rudolf Widmer

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Luzern

Member of the executive board

Individual signing authority

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Karsten Myralf

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Meggen

Member of the executive board

Individual signing authority

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Paul Scherer

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Cham

Member of the executive board

Individual signing authority

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Brett Johnson

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Venice

Member of the executive board

Individual signing authority

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James McKenna

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Palm Beach Gardens (US)

Member of the executive board

Individual signing authority

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Robert Garrett

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New York (US)

Member of the executive board

Individual signing authority

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Ian Roodt

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Walchwil

Having right to sign

Individual signing authority

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Michael Louis Luetkemeyer

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Jupiter

Member of the executive board

Individual signing authority

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Michael Matte

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River Beach

Member of the executive board

Individual signing authority

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Ian Roodt

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Küssnacht

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Seeblick 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12075014.11.2025100648868819.11.20251006488688
21147526.06.2025100637114701.07.20251006371147
31720511.10.2024100615535716.10.20241006155357
41607512.11.2020100502438617.11.20201005024386
5798007.06.2019100465009613.06.20191004650096
61591021.12.2015256325924.12.20152563259
7199512.02.2015199481117.02.20151994811
81158429.08.2014169561503.09.20141695615
91589029.11.2013121625304.12.20131216253
10535115.04.2011613075820.04.20116130758

Company Purpose

Handel mit und Vertrieb von Etuis und Behältern für das Tragen und Mitführen von Mobiltelefonen, ärztlichen Apparaten und anderen elektronischen Geräten; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern