Reports for Forbo Holding AG
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About Forbo Holding AG
- Forbo Holding AG is currently active and the industry «Business management and administration». The legal headquarters are in Baar.
- Forbo Holding AG has 11 persons entered in its management.
- On the 05.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Forbo Holding AG is registered under the UID CHE-102.337.497.
- There are 8 other active companies that have registered an identical address. These include: AMZ, Ando-Management AG, ART Holding GmbH, Campari Schweiz AG.
Management (11)
newest board members
Bernhard Merki,
Jörg Kampmeyer,
Dr. Eveline Saupper,
Claudia Isabella Coninx-Kaczynski,
Vincent Charles Antoine Studer
newest authorized signatories
Bernhard Merki,
Dagmar Nicole Ihle,
Jörg Kampmeyer,
Patrick Sparer,
Dr. Eveline Saupper
Commercial register information
Entry in the commercial register
14.02.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.909.124-9
UID/VAT
CHE-102.337.497
CHE-116.266.550 VAT
Sector
Business management and administration
Purpose (Original language)
Beteiligung an Unternehmungen der Industrie und des Handels, insbesondere auf dem Gebiet der Bauausstattung und verwandter Wirtschaftszweige; kann Tochtergesellschaften errichten, Grundstücke und Immaterialgüterrechte erwerben, belasten, halten, verwerten und veräussern sowie verbundene Gesellschaften insbesondere in finanzieller Hinsicht unterstützen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 06.05.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 05.05.2015 | |
Other company names
Past and translated company names
- Forbo Holding SA
- Forbo Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Forbo Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006476103, Commercial Registry Office Zug, (170)
Forbo Holding AG, in Baar, CHE-102.337.497, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2025, Publ. 1006337264).
Ausgeschiedene Personen und erloschene Unterschriften:
Jaeger, Andreas Peter, von Arosa, in Herrliberg, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006337264, Commercial Registry Office Zug, (170)
Forbo Holding AG, in Baar, CHE-102.337.497, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2025, Publ. 1006322406).
Ausgeschiedene Personen und erloschene Unterschriften:
Fankhänel, Jens, deutscher Staatsangehöriger, in Cham, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006322406, Commercial Registry Office Zug, (170)
Forbo Holding AG, in Baar, CHE-102.337.497, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2025, Publ. 1006281044).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneider, Ernst Mathias, von Pfäffikon, in Hong Kong (HK), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Merki, Bernhard, von Würenlingen, in Wangen (SZ), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Ihle, Dagmar Nicola, deutsche Staatsangehörige, in Islisberg, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.