Garbe International Holding AG
Company Overview
Previous Company Names
- GEM Grundbesitz Entwicklungs- und Management AG
Management
Alfons Florian
Dietikon
Member of the board
Individual signing authority
Christopher Garbe
Hamburg, DE
Chairperson of the board
Individual signing authority
Margarete Egert
Zürich
Member of the board
Individual signing authority
Margarete Egert
Thalwil
Member of the board
Individual signing authority
Bernhard Garbe
Hamburg
Chairperson of the board
Individual signing authority
Alfons Florian
Dietikon
Member of the board
Individual signing authority
Alexander Garbe
Hamburg
Member of the board
Individual signing authority
Christopher Garbe
London (GB)
Member of the board
Individual signing authority
Thomas Kubicki
Hamburg
Member of the board
Individual signing authority
Mario Jacober
Zug
Member of the board
Individual signing authority
Alexander Garbe
Hamburg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14202 | 23.08.2024 | 166 | 28.08.2024 | 1006116105 |
| 2 | 6662 | 17.04.2024 | 77 | 22.04.2024 | 1006014326 |
| 3 | 15890 | 21.10.2022 | 208 | 26.10.2022 | 1005591240 |
| 4 | 20538 | 22.11.2021 | 230 | 25.11.2021 | 1005342245 |
| 5 | 918 | 18.01.2021 | 14 | 21.01.2021 | 1005079400 |
| 6 | 14747 | 21.10.2020 | 208 | 26.10.2020 | 1005007844 |
| 7 | 9369 | 15.07.2016 | 139 | 20.07.2016 | 2963483 |
| 8 | 2980 | 03.03.2014 | 45 | 06.03.2014 | 1383861 |
| 9 | 134 | 04.01.2012 | 5 | 09.01.2012 | 6493722 |
| 10 | 5155 | 12.04.2011 | 75 | 15.04.2011 | 6123166 |
Company Purpose
Erwerb, Halten und Verwalten sowie Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten