Sola Switzerland AG
Corporation · Luzern
Commercial register
- Status
- Active
- Entered on
- Jun 4, 1946
- Capital
- CHF 300'000, fully paid in
- UID
- CHE-101.479.410
- Registered seat
- Luzern
- Canton
- Lucerne
Purpose
Herstellung und Vertrieb von sowie Handel mit Bestecken und Silberwaren sowie von einschlägigen Waren aller Art für Haushalt und Gastronomie in der Schweiz sowie im Ausland; Beteiligungen; Erwerb von Liegenschaften.
- Name in other languages
- Sola Switzerland SASola Switzerland Ltd
- Former names
- Besteck- und Silberwarenfabrik A.G.Sola-Besteckfabrik A.G.Sola-Besteckfabrik AG Emmen
- Legal form
- Corporation
- Address
- Seetalstrasse 39, 6032 Emmen
- CH-ID
- CH10030095157
- Statutes
- May 23, 1946, Jun 28, 1997, Jul 14, 2006
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Emmen, Baar
Member of the board of directors · joint signature by two · citizen of Frick, Frick
Member of the board of directors · joint signature by two · citizen of Sursee, Schenkon
Managing director · sole signature · nationality: Austria, Baar
Auditor · Luzern
Signatories
joint procuration by two · nationality: Germany, Luzern
joint procuration by two · citizen of Werthenstein und Freienwil, Malters
Former officers (11)
Member of the board of directors · joint signature by two · 1944, von Emmen, Emmen
Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Emmen, Emmen
Vizedirektor · joint signature by two · citizen of Emmen, Emmen
Auditor · Luzern
Member of the board of directors · joint signature by two · citizen of Luzern und Hochdorf, Luzern
Auditor · Luzern
Member of the board of directors · joint signature by two · citizen of Bibern SO und Gossliwil, Oberengstringen
Delegate of the board of directors · sole signature · citizen of Emmen, Zug
Auditor · Luzern (CH-100.9.021.758-3)
joint procuration by two · citizen of Emmen und Ufhusen, Emmen
joint procuration by two · citizen of Sevelen und Buchs SG, Luzern
Register notices
Jul 8, 2025 · Change
- New officers
- Dr. iur. Mirjam Pusca Gerritsen · Managing director · sole signature
Published text
Eingetragene Personen neu oder mutierend: Pusca Gerritsen, Dr. iur. Mirjam, österreichische Staatsangehörige, in Baar, Geschäftsführerin, mit Einzelunterschrift.
Jan 18, 2024 · Change
- New officers
- Friedrich Michael Kottmann · Member of the board of directors · joint signature by two
Published text
Eingetragene Personen neu oder mutierend: Kottmann, Friedrich Michael, genannt Fritz, von Sursee, in Schenkon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jun 23, 2022 · Change
- New officers
- Elif Sengül · Member of the board of directors · joint signature by two
- Officers who left
- Martin Zumbühl · Member of the board of directors · joint signature by twoUlrich Jaggi · Member of the board of directors · joint signature by twoMatthias Spitz · joint procuration by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Zumbühl, Martin, von Luzern und Hochdorf, in Luzern, Mitglied, mit Kollektivunterschrift zu zweien; Jaggi, Ulrich, von Bibern SO und Gossliwil, in Oberengstringen, Mitglied, mit Kollektivunterschrift zu zweien; Spitz, Matthias, von Sevelen und Buchs SG, in Luzern, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Sengül, Elif, von Frick, in Frick, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Jul 16, 2021 · Change
- New officers
- Verena Burger · joint procuration by two
Published text
Eingetragene Personen neu oder mutierend: Burger, Verena, von Werthenstein und Freienwil, in Malters, mit Kollektivprokura zu zweien.
Jun 19, 2017 · Change of officers
No. 3587029
- New officers
- Eva-Maria Schneider · joint procuration by two
- Officers who left
- Magdalena Affentranger · joint procuration by twoPricewaterhouseCoopers AG · Auditor
Published text
Sola Switzerland AG, in Emmen, CHE-101.479.410, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2011, Publ. 6262162). Ausgeschiedene Personen und erloschene Unterschriften: Affentranger, Magdalena, von Emmen und Ufhusen, in Emmen, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle [bisher: PricewaterhouseCoopers AG, in Luzern (CH-100.9.021.758-3)]; Schneider, Eva-Maria, deutsche Staatsangehörige, in Luzern, mit Kollektivprokura zu zweien.
Related entities
Trademarks
No. 676839 · Classes 8, 21, 42
No. 676729 · Classes 9, 18
No. 597624 · Classes 8, 21, 42
No. 590571 · Classes 8, 21, 42
No. 590572 · Classes 8, 21, 42
No. 590573 · Classes 8, 21, 42
No. 564398 · Classes 8, 21, 42
No. 564397 · Classes 8, 21, 42
No. 545589 · Classes 8, 14, 21, 42
No. 537869 · Classes 8, 14, 21, 42
More trademarks (5)
No. 538454 · Classes 8, 14, 21
No. 403081 · Classes 8, 14
No. 537870 · Classes 8, 14, 21, 42
No. 291853 · Classes 8, 21
No. 291852 · Classes 8, 21
Filed as agent
Holder of 15 trademarks, 12 in force.
Agent on 2 trademarks in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
Designs
No. 138944 · 07-03
No. 138880 · 07-02
No. 137476 · 07-01, 07-03
No. 136481 · 07-03
No. 136961 · 07-03
No. 136962 · 07-03, 07-06
No. 136954 · 07-01, 07-02
No. 136521 · 07-02
Holder of 8 design registrations, 4 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. A design is listed here when its holder’s name is this entity’s.
At the same address
2 other active companies are domiciled here.