Neoperl International AG
Company Overview
Management
Margot Kaiser
Magden
Manager
Joint signing authority (any two to sign)
Thomas Burk
Ennetbürgen
General manager
Joint signing authority (any two to sign)
Oliver Meyer
Basel
Deputy manager
Joint signing authority (any two to sign)
Antonio Raso
Lupsingen
Deputy manager
Joint signing authority (any two to sign)
Dr. Thoenen
Binningen
Member of the board
Joint signing authority (any two to sign)
Adrian Walti
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Armin Tettamanti
Fürigen (Stansstad)
Deputy manager
Joint signing authority (any two to sign)
Belinda Wise
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Thomas Schnell
Muttenz
Deputy manager
Joint signing authority (any two to sign)
Oliver Denzler
Bottmingen
Managing member of the board + general manager
Individual signing authority
Hans Denzler
Binningen
Chairperson of the board + managing member of the board
Individual signing authority
Dieter Wildfang
Müllheim(D)
Member of the board + general manager
Individual signing authority
Oliver Denzler
Binningen
Mitglied und stellvertretender geschäftsführer
Joint signing authority (any two to sign)
Thomas Burk
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Franz Stamm
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
Markus Hügi
Allschwil
Limited joint signing authority (any two to sign)
Markus Hügi
Shanghai
Deputy manager
Joint signing authority (any two to sign)
Jean-Marc Dévaud
Binningen
General manager
Joint signing authority (any two to sign)
Adrian Walti
Meilen
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 | 2926 | 18.06.2015 | 118 | 23.06.2015 | 2223605 |
| 2 | 2821 | 19.06.2013 | 119 | 24.06.2013 | 934955 |
| 3 | 1736 | 16.04.2013 | 75 | 19.04.2013 | 7157228 |
| 4 | 1574 | 30.03.2012 | 67 | 04.04.2012 | 6625154 |
| 5 | 400 | 20.01.2012 | 17 | 25.01.2012 | 6519472 |
| 6 | 3923 | 18.08.2011 | 162 | 23.08.2011 | 6305032 |
| 7 | 5535 | 25.08.2009 | 167 | 31.08.2009 | 5/5222744 |
| 8 | 650 | 01.02.2008 | 26 | 07.02.2008 | 6/4328102 |
| 9 | 646 | 02.02.2006 | 27 | 08.02.2006 | 7/3233096 |
| 10 | 5554 | 28.12.2005 | 2 | 04.01.2006 | 4/3178366 |
Company Purpose
Internationaler Handel mit sanitären Armaturen und verwandten Produkten, insbesondere Handel mit Produkten der Marke Neoperl. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Immaterialgüterrechte erwerben und verwerten.