G-Star Production Intelligence Center GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.929.646
Calendar
Date of incorporation:
8/4/2000
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Location:
Basel
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Office:
Basel
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 50'000.00

Management

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Saville Holding B.V.

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Amsterdam, NL

Llc member

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Male

Robert Schilder

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Amsterdam, NL

Chairperson of the management board

Individual signing authority

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Male

Johannes De Bil

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Baambrugge, NL

Member of the executive board

Individual signing authority

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Male

Daniel Ammann

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Zürich

Individual signing authority

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Jürg Rengel

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Basel

Llc member and member of the executive board

Individual signing authority

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G-Star International B.V.

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Amsterdam (NL)

Llc member

Without signing authority

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Franciscus Scholtes

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Haarlem

Member of the executive board

Individual signing authority

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Efjece Participaties B.V.

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Haarlem (NL)

Llc member

Without signing authority

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Jill Holding B.V.

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Amsterdam Zuidoost

Llc member

Without signing authority

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Gerardus Benner

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Aalsmeer

Member of the executive board

Individual signing authority

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Johannes van Tilburg

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Vinkeveen

Member of the executive board

Individual signing authority

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NEWFOLD S.àr.l.

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Luxembourg

Llc member

Without signing authority

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NEWFOLD S.àr.l.

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Luxembourg (LU)

Llc member

Without signing authority

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Robert Martin

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Amsterdam

Member of the executive board

Individual signing authority

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Janet Tarnoki

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Riehen

Member of the executive board

Individual signing authority

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Robert Cox

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Aerdenhout

Member of the executive board

Individual signing authority

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Yves Colemberg

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Volketswil

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Hochbergerstrasse 70 4057 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1830112.12.202424517.12.20241006207281
2209907.04.20227212.04.20221005449046
3823430.12.2021204.01.20221005372828
4642805.11.202021910.11.20201005019242
5234123.04.20208128.04.20201004878541
6230021.04.20207924.04.20201004876752
745919.01.20181624.01.20184011809
8573212.10.201620117.10.20163111049
9201306.04.20166911.04.20162771063
106107.01.2015612.01.20151922557

Company Purpose

Die Gesellschaft bezweckt die Koordination und Steuerung internationaler Produktionen, insbesondere der Produktion von Kleidern für die Firmen der G-Star Gruppe, so die Fakturierung und die Erbringung weiterer Management-Dienstleistungen für die G-Star Gruppe. Die Gesellschaft kann sich an Unternehmen aller Art im In- und Ausland beteiligen, Zweigniederlassungen errichten sowie alle mit dem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.