PSM SWITZERLAND AG in Liquidation
Company Overview
Previous Company Names
- Perstorp Elemente AG
- Perstorp Surface Materials (Switzerland) AG
- (Perstorp Surface Materials (Switzerland) SA)
- PSM SWITZERLAND AG
Management
Rolf Frei
Sempach
Authorized signatory
Limited joint signing authority (any two to sign)
John Rowntree
Bishop Auckland (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Studer
Horgen
Corporate secretary
Joint signing authority (any two to sign)
Hansruedi Süssmeier
Cham
Managing member of the board
Joint signing authority (any two to sign)
Andreas Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Hansruedi Süssmeier
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Lars Svensson
Lindome
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Frei
Eich
Managing member of the board
Joint signing authority (any two to sign)
Walter Pfäffli
Luzern
Member of the board
Joint signing authority (any two to sign)
Jürg Attinger
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Silvia Furlan-Adank
Wohlen AG
Authorized signatory
Limited joint signing authority (any two to sign)
Antonio Caruso
Nyon
Member of the 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 | (Initial entry) | 80 | 27.04.1993 | 2037 | |
| 2 | 9386 | 11.07.2011 | 135 | 14.07.2011 | 6254728 |
| 3 | 12011 | 20.09.2007 | 186 | 26.09.2007 | 20/4127734 |
| 4 | 9970 | 03.08.2007 | 152 | 09.08.2007 | 17/4060024 |
| 5 | 9818 | 30.07.2007 | 149 | 06.08.2007 | 19/4054718 |
| 6 | 6377 | 11.07.2001 | 136 | 17.07.2001 | 5488 |
| 7 | 4875 | 30.05.2001 | 107 | 06.06.2001 | 4233 |
| 8 | 7155 | 05.09.2000 | 176 | 11.09.2000 | 6206 |
| 9 | 618 | 24.01.2000 | 21 | 31.01.2000 | 669 |
| 10 | 6752 | 18.08.1999 | 163 | 24.08.1999 | 5777 |
Company Purpose
Handel mit Bauelementen und damit verbundenen Produkten, insbesondere mit verformten, mit Perstorp-Laminaten belegten Spanplatten, diese Geschäftstätigkeit wird hauptsächlich in der Schweiz abgewickelt; kann damit zusammenhängende Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art auswerten, verwerten und verwalten, sich an anderen Unternehmen beteiligen sowie Liegenschaften im Ausland kaufen, veräussern und verwalten