Villeroy & Boch (Schweiz) AG
Company Overview
Previous Company Names
- Villeroy & Boch Creatable AG
Management
Jasmin Fuss
Grossrosseln, DE
Member of the board
Joint signing authority (any two to sign)
Markus Fiechter
Aarau
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jens-Peter Schlingmann
Merzig, DE
Limited joint signing authority (any two to sign)
Félix Grieder
Hausen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Grossmann
Dottikon
Member of the board
Joint signing authority (any two to sign)
Antoine de Schorlemer
Luxemburg
Chairperson of the board
Individual signing authority
Arnold Rupp
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Dr. Paul Studer
Adliswil
Member of the board
Joint signing authority (any two to sign)
Bernard Reuter
Gränichen
General manager
Individual signing authority
Ursula Hofstetter
Seon
Limited signing authority (individual)
Philippe Schaus
Hohwald
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Aufdenblatten
Lenzburg
Limited signing authority (individual)
Martin Frutig
Geuensee
Member of the board + general manager
Individual signing authority
Markus Fiechter
Rohr AG
Member of the board
Joint signing authority (any two to sign)
Martin Frutig
Saarlouis-Neufolder
Chairperson of the board
Joint signing authority (any two to sign)
Charles Furter
Erlinsbach
Member of the board + general manager
Individual signing authority
Charles Theux
Mensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Fiechter
Aarau Rohr
Member of the board
Joint signing authority (any two to sign)
Charles Furter
Erlinsbach (AG)
Chairperson of the board + general manager
Individual signing authority
Dieter Austgen
Merzig
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 | 4205 | 19.03.2024 | 58 | 22.03.2024 | 1005992674 |
| 2 | 2143 | 06.02.2024 | 28 | 09.02.2024 | 1005957613 |
| 3 | 13366 | 25.09.2023 | 188 | 28.09.2023 | 1005847895 |
| 4 | 8440 | 15.06.2022 | 117 | 20.06.2022 | 1005499773 |
| 5 | 5044 | 20.04.2021 | 78 | 23.04.2021 | 1005157996 |
| 6 | 8756 | 29.08.2017 | 169 | 01.09.2017 | 3728559 |
| 7 | 6655 | 10.07.2015 | 134 | 15.07.2015 | 2270635 |
| 8 | 480 | 14.01.2015 | 11 | 19.01.2015 | 1937491 |
| 9 | 9591 | 08.10.2013 | 197 | 11.10.2013 | 1124097 |
| 10 | 4549 | 13.05.2013 | 93 | 16.05.2013 | 7189516 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere im Bereich von Keramischen-, Glas-, Metall- und Accessoires-Produkten. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.