g.i.m. management ag in Liquidation
Company Overview
Previous Company Names
- EMB Electronic Mall Bodensee Management AG
- g.i.m. management ag
Management
Beat Schmid
St. Gallen
President
Without signing authority
Dieter Fröhlich
St. Gallen
Member
Without signing authority
Paul Eggenschwiler
Arnegg
Member
Without signing authority
Urs Frey
Küsnacht
Member
Without signing authority
Beat Graf
Mörschwil
Liquidator
Individual signing authority
Patrick Hofmanninger
St. Gallen
Liquidator
Individual signing authority
Thomas Keel
St. Gallen
Liquidator
Individual signing authority
Beat Schmid
Stäfa
President
Joint signing authority (any two to sign)
Peter Müller
Niederuzwil
Delegate
Individual signing authority
Dieter Fröhlich
Abtwil
Member
Without signing authority
Andreas Göldi
St. Gallen
Member
Without signing authority
Roland Hilbrand
Dornbirn, AT
Member
Without signing authority
Michael Witzenmann
Konstanz
Member
Without signing authority
Peter Müller
St. Gallen
Delegate
Individual signing authority
Guido Sutter
St. Gallen
Member
Joint signing authority (any two to sign)
Donald Wuhrmann
Schönbühl-Urtenen
Member
Joint signing authority (any two to sign)
Dr. Kappler
Luzern
General manager
Joint signing authority (any two to sign)
Vanni Tico
St. Gallen
Limited joint signing authority (any two to sign)
Pierre-Yves Caboussat
St. Gallen
General manager
Joint signing authority (any two to sign)
Natasa Milic
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5624 | 27.07.2006 | 148 | 03.08.2006 | 10/3494066 |
| 2 | 5012 | 05.07.2006 | 132 | 11.07.2006 | 13/3458622 |
| 3 | 446 | 16.01.2002 | 14 | 22.01.2002 | 11/306834 |
| 4 | 5934 | 15.08.2001 | 160 | 21.08.2001 | 6407 |
| 5 | 3189 | 03.05.2001 | 89 | 09.05.2001 | 3476 |
| 6 | 6741 | 27.09.2000 | 192 | 03.10.2000 | 6746 |
| 7 | R1514 | 29.02.2000 | R46 | 06.03.2000 | 1527 |
| 8 | 2477 | 16.04.1999 | 77 | 22.04.1999 | 2620 |
| 9 | 2290 | 02.04.1998 | 68 | 08.04.1998 | 2414 |
Company Purpose
Aufbau, Organisation und Betrieb der Electronic Mall Bodensee (EMB), Steuerung und Koordination der EMB-Aktivitäten, Verwaltung der Rechte, Qualitätssicherung und Marketing. Die Gesellschaft erbringt Dienstleistungen und vermittelt oder handelt mit Produkten aller Art auf der Basis des Internets oder anderen Computernetzwerken. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.