Pergo Schweiz GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.856.043
Calendar
Date of incorporation:
4/20/1976
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Location:
Baar
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Office:
Baar
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Pergo AG
  • (Pergo SA)
  • Pergo GmbH
  • Pergo Schweiz GmbH

Management

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Pergo Holding BV

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Zoetermeer, NL

Llc member

Without signing authority

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Male

David Jenny

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Basel

Liquidator

Individual signing authority

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Monica Hediger

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Brunnen

Authorized signatory

Limited joint signing authority (any two to sign)

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Philippe Leu

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Marsens

Authorized signatory

Limited joint signing authority (any two to sign)

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Staffan Söderqvist

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Malmö

Member

Individual signing authority

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Christian Stenström

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Key Biscayne

Member of the executive board

Individual signing authority

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Lena Sjövall

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Trelleborg

Member of the executive board

Individual signing authority

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Frida Mari Rosenholm

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Stockholm

Member of the executive board

Individual signing authority

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Christoph Schmitz

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Zürich

Chairperson of the management board

Individual signing authority

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Hartmut Lieder

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Nürnberg

Chairperson of the management board

Joint signing authority (any two to sign)

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Torbjörn Linge

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Bjerkelundsveien

Member of the executive board

Joint signing authority (any two to sign)

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Male

Gilles Thiéry

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Affoltern am Albis

Member of the executive board

Individual signing authority

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Tor Ivar Riise

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Oslo

Chairperson of the management board

Joint signing authority (any two to sign)

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Paul De Cock

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Brüssel (BE)

Chairperson of the management board

Individual signing authority

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Bernard Thiers

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Oudenaarde

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Lindenstrasse 2 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1463814.04.20157317.04.20152103053
2954711.07.201313516.07.2013980221
392723.01.20131828.01.20137035492
4716705.06.201211008.06.20126710180
5585103.05.20128908.05.20126668822
6576528.04.20118503.05.20116145620
71544907.09.200917611.09.200922/5243050
81290130.07.200914905.08.200926/5180942
9668528.04.20098404.05.200925/5000530
10576509.04.20097317.04.200926/4976914

Company Purpose

Vertrieb sowie nationaler und internationaler Handel auf eigene oder fremde Rechnung sei es als Agent oder Kommissionär, mit Waren aller Art, insbesondere mit Erzeugnissen für die Baubranche, im besonderen mit Produkten der Firma "Pergo (Europe) AB", in Trelleborg (SE); kann im Zusammenhang damit Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art auswerten, verwerten und verwalten, sich an anderen Unternehmen beteiligen, Zweigniederlassungen errichten und Liegenschaften im Ausland kaufen, veräussern und verwalten