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About Forbo Management SA
- Forbo Management SA has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of rubber and plastic products».
- There are 13 active persons registered in the management.
- The company has last modified its commercial register entry on 11.06.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.308.206.
- The IPI database currently contains 67 trademarks or applications for the company Forbo Management SA.
- Companies with an identical address: AMZ, Ando-Management AG, ART Holding GmbH, Campari Schweiz AG.
Management (13)
newest board members
newest authorized signatories
Bernhard Merki,
Dagmar Nicole Ihle,
Claudia Isabella Coninx-Kaczynski,
Patrick Sparer,
Andreas Peter Jaeger
Commercial register information
Entry in the commercial register
07.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.162-6
UID/VAT
CHE-113.308.206
CHE-116.266.550 VAT
Sector
Manufacturing of rubber and plastic products
Purpose (Original language)
Beteiligung an sowie Unterstützung und Beratung von Unternehmen in In- und Ausland, sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 26.06.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 13.12.2006 | 25.06.2015 | |
Other company names
Past and translated company names
- Forbo Management Ltd
- Forbo Management AG
- Forbo Financial Services AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LINOFIN | - | pending application | 15669/2024 |
| LINPACK | 11.12.2023 | active | 15878/2023 |
Newest SOGC notifications: Forbo Management SA
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: HR02-1006352597, Commercial Registry Office Zug, (170)
Forbo Management SA, in Baar, CHE-113.308.206, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2025, Publ. 1006336055).
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: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006336055, Commercial Registry Office Zug, (170)
Forbo Management SA, in Baar, CHE-113.308.206, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2025, Publ. 1006281045).
Ausgeschiedene Personen und erloschene Unterschriften:
Fankhänel, Jens, deutscher Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006281045, Commercial Registry Office Zug, (170)
Forbo Management SA, in Baar, CHE-113.308.206, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2025, Publ. 1006267726).
Eingetragene Personen neu oder mutierend:
Ihle, Dagmar, 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.