Manufactum AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.893.893
Calendar
Date of incorporation:
7/21/1999
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Location:
Otelfingen
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Office:
Otelfingen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Martin Frey

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Zollikon

Member of the board

Individual signing authority

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Male

Kai-Uwe Steffan

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Ahrensburg, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Alexander Peters

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Hamburg, DE

Manager

Joint signing authority (any two to sign)

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Female

Daniela Schneider

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Bochum, DE

Manager

Joint signing authority (any two to sign)

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Thomas Hoof

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Reken

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Martin Frey

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Schenker

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Klaus Zanker

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Karlsruhe

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Christopher Heinemann

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Hamburg

Manager

Joint signing authority (any two to sign)

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Manfred Ritter

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München

Manager

Joint signing authority (any two to sign)

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Elke Busse

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Würenlos

Manager

Joint signing authority (any two to sign)

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Stephan Clément

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Leibstadt

Manager

Joint signing authority (any two to sign)

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Elke Busse

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Würenlos

Manager

Joint signing authority (any two to sign)

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Jürgen Habermann

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Zorneding

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Neela Montgomery

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Hamburg

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Rainer Hillebrand

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Hamburg

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Max Heimann

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Hamburg

Manager

Joint signing authority (any two to sign)

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Günter Bauer

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Düsseldorf

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 19 8112 Otelfingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1449329.01.20252203.02.20251006244631
25240402.12.202423705.12.20241006195444
33017125.07.202214528.07.20221005530700
44753109.12.202024314.12.20201005046051
54323430.11.201823605.12.20181004512517
61095321.03.20185926.03.20184133405
72919321.08.201716324.08.20173712379
82989325.08.201616730.08.20163026957
94228503.12.201523808.12.20152525037
103884005.11.201521810.11.20152472357

Company Purpose

Die Gesellschaft bezweckt den Gross- und Einzelhandel, insbesondere den Versand- und den Warenhaushandel aller Art sowie die Erbringung damit zusammenhängender Dienstleistungen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.