PLAYMOBIL SWISS GmbH
Company Overview
Management
Horst Brandstätter Holding GmbH
Zirndorf, DE
Llc member
René Feser
Nürnberg, DE
Member of the management board
Individual signing authority
Jörg Burmeister
Schwabach, DE
Chairperson of the management board
Individual signing authority
Reto Steinmann
Zug
Member of the management board
Individual signing authority
Bruno Hartmann
Schindellegi
Member of the executive board
Individual signing authority
Steffen
Zirndorf
Member of the executive board
Individual signing authority
Andrea Schauer
Rosstal
Chairperson of the management board
Individual signing authority
Silke Heinrich
Oberasbach
Member of the executive board
Individual signing authority
Achim Boymanns
Fürth
Member of the executive board
Individual signing authority
Thomas Rempt
Leipzig
Chairperson of the management board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5965 | 25.03.2026 | 1006610659 | 30.03.2026 | 1006610659 |
| 2 | 17923 | 23.10.2024 | 1006163983 | 28.10.2024 | 1006163983 |
| 3 | 10758 | 23.07.2018 | 4382991 | 26.07.2018 | 4382991 |
| 4 | 8007 | 21.06.2016 | 2911265 | 24.06.2016 | 2911265 |
| 5 | 1577 | 29.01.2016 | 2637943 | 03.02.2016 | 2637943 |
| 6 | 3933 | 27.03.2015 | 2075809 | 01.04.2015 | 2075809 |
| 7 | 3629 | 20.03.2015 | 2062961 | 25.03.2015 | 2062961 |
| 8 | 14136 | 19.08.2009 | 5212466 | 25.08.2009 | 5212466 |
| 9 | 9970 | 22.06.2009 | 5094476 | 26.06.2009 | 5094476 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Vertrieb sowie Verkaufsförderung betreffs Spielwaren der Marke PLAYMOBIL und anderer Marken im Gebiet der ganzen Schweiz; vollständige Zweckumschreibung gemäss Statuten