VETICA Group AG
Company Overview
Previous Company Names
- PROCESS PRODUCT DESIGN AG
Management
Kurt Lustenberger
Adligenswil
Member
Individual signing authority
Peter Wirz
Stansstad
Chairperson of the board
Individual signing authority
Jan Baars
Kempen, DE
Member of the board
Joint signing authority (any two to sign)
Barbara Wirz-Fischer
Stansstad
Member of the board
Joint signing authority (together w/ any one member of the board)
Erich Sannemann
Flüelen
Member of the board
Joint signing authority (together w/ any one member of the board)
Peter Wirz
Meggen
President
Individual signing authority
Walter Eichenberger
Zug
Member
Individual signing authority
Peter Wirz
Adligenswil
President
Individual signing authority
Walter Eichenberger
Knonau
Member
Individual signing authority
Morten Brunvoll
Berneck
Member
Without signing authority
Morten Brunvoll
Grimstad
Member
Without signing authority
Marita Larsson
St. Gallen
Member
Without signing authority
Oscar Steffen
Meggen
Member
Without signing authority
Rainer Bachmann
Luzern
Member
Joint signing authority (together w/ the chairperson of the board)
Barbara Wirz-Fischer
Adligenswil
Member
Joint signing authority (together w/ the chairperson of the board)
Jan Baars
Luzern
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 | 7874 | 11.08.2025 | 155 | 14.08.2025 | 1006408406 |
| 2 | 9043 | 23.09.2024 | 187 | 26.09.2024 | 1006138622 |
| 3 | 3273 | 09.04.2021 | 71 | 14.04.2021 | 1005148775 |
| 4 | 8133 | 28.09.2020 | 191 | 01.10.2020 | 1004989901 |
| 5 | 9801 | 29.11.2019 | 235 | 04.12.2019 | 1004774404 |
| 6 | 7669 | 07.11.2014 | 219 | 12.11.2014 | 1818133 |
| 7 | 2777 | 24.04.2014 | 81 | 29.04.2014 | 1474797 |
| 8 | 8674 | 19.12.2013 | 249 | 24.12.2013 | 1257143 |
| 9 | 2795 | 29.04.2013 | 84 | 02.05.2013 | 7174576 |
| 10 | 350 | 13.01.2011 | 13 | 19.01.2011 | 11/5992690 |
Company Purpose
Beratung und Entwicklung in den Bereichen Marketingdienstleistungen, Markenentwicklungen, Publikationen, Produktdesign, Fotografie, Film, Veranstaltung von Kongressen und Konferenzen, Grafikdesign, visuelle Kommunikation, Websites, Design von Werbe- und Marketingmaterial sowie Industrieerzeugnissen, Industriedesign und industrielle Entwicklung bezüglich neuer Produkte, Beratung in Bezug auf wissenschaftliche und technologische Dienstleistungen sowie Erbringung von industriellen Analyse- und Forschungsdienstleistungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.