Poggenpohl Group (Schweiz) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.871.479
Calendar
Date of incorporation:
3/1/1977
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Location:
Rothenburg
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Office:
Rothenburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Hauenschild Küchenbau AG
  • Hauenschild + Strässle AG
  • Skane-Gripen Küchen (Schweiz) AG

Management

Male

Jürg Wieser

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Hochdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Lars Eriksen

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Kolding, DK

Member of the board

Individual signing authority

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Male

Marc Hofstetter

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Zug

Kollektivunterschrift zu zweien mit einem mitglied der geschäftsleitung

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Male

Urs Tschopp

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Sursee

Chairperson of the management board

Joint signing authority (any two to sign)

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Eric Severin

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Bad Salzuflen

President

Joint signing authority (any two to sign)

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Friedhelm Hauenschild

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Littau

Vicepresident

Joint signing authority (any two to sign)

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Herbert Rellstab

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Luzern

Secretary

Joint signing authority (any two to sign)

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Male

Urs-Viktor Ineichen

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Peter Strässle

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Buchs

Member

Joint signing authority (any two to sign)

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Peter Petersson

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Göteborg

President

Joint signing authority (any two to sign)

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Male

André Stirnimann

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Meggen

Limited joint signing authority (together with any one signatory with full authority)

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Karin Leuenberger

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Beckenried

Limited joint signing authority (together with any one signatory with full authority)

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Stefan Keiser

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Zug

Limited joint signing authority (any two to sign)

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Peter Petersson

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Göteborg (SE)

President

Joint signing authority (any two to sign)

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Herbert Rellstab

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Luzern

Secretary

Joint signing authority (any two to sign)

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Karin Näpflin

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Beckenried

Member of the management board

Joint signing authority (any two to sign)

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Elmar Duffner

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Osnabrück

President

Joint signing authority (any two to sign)

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Male

Stefan Keiser

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Patrick Babst

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Willisau

Kollektivprokura zu zweien mit einem mitglied der geschäftsleitung

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David Spielhofer

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Neuenkirch

Kollektivprokura zu zweien mit einem mitglied der geschäftsleitung

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Address & Locations

Primary Address

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Wahligenstrasse 4a 6023 Rothenburg
Additional addresses
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Hallwilerweg 2 6003 Luzern
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Buckhauserstrasse 17 8048 Zürich
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Rue Ancienne 82 1227 Carouge GE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1318727.03.2026100661348001.04.20261006613480
21089831.10.2025100647600605.11.20251006476006
3971826.09.2025100644635001.10.20251006446350
4204325.02.2025100626994728.02.20251006269947
5807521.09.2022100556873426.09.20221005568734
6138610.02.2021100510055415.02.20211005100554
71065711.12.2020100504892416.12.20201005048924
81015327.11.2020100503692002.12.20201005036920
9310114.04.2020100487255717.04.20201004872557
10210805.03.2020100484858310.03.20201004848583

Company Purpose

Verkauf und Montage von Küchen und Innenausbauten im schweizerischen Absatzmarkt sowie Betrieb eines entsprechenden Kundendienstes; Erwerb von Grundstücken; Beteiligungen; Erwerb und Vergabe von Patenten und Lizenzen.