GenussCard GmbH in Liquidation
Company Overview
Previous Company Names
- S + S GmbH Wirtschaftsprüfungen
- GenussCard GmbH
Management
Adrian Allenbach
Uetendorf
Member and chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Thomas Krebs
Pohlern
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Daniel Schmutz
Gunten
Llc member and member of the executive board
Individual signing authority
Peter Spielmann
Goldiwil
Llc member and member of the executive board
Individual signing authority
Sandra Spielmann
Goldiwil (Thun)
Llc member and member of the executive board
Individual signing authority
Peter Spielmann
Gunten
Llc member and member of the executive board
Individual signing authority
Sandra Spielmann
Gunten (Sigriswil)
Llc member and member of the executive board
Individual signing authority
Urs Haener
Steinhausen
Member of the executive board
Joint signing authority (any two to sign)
Peter Spielmann
Seftigen
Member and chairperson of the management board
Individual signing authority
Sandra Spielmann
Seftigen
Llc member and member of the executive board
Individual signing authority
Thomas Krebs
Pohlern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Michael Steiner
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16471 | 12.10.2021 | 201 | 15.10.2021 | 1005313226 |
| 2 | 18149 | 27.11.2019 | 233 | 02.12.2019 | 1004772080 |
| 3 | 8286 | 30.05.2017 | 106 | 02.06.2017 | 3558163 |
| 4 | 276 | 04.01.2012 | 5 | 09.01.2012 | 6494052 |
| 5 | 2156 | 19.02.2009 | 38 | 25.02.2009 | 6/4897750 |
| 6 | 5712 | 29.05.2008 | 106 | 04.06.2008 | 4/4505590 |
| 7 | 2554 | 16.12.2003 | 246 | 22.12.2003 | 5/2043840 |
| 8 | 92 | 18.01.2000 | 16 | 24.01.2000 | 507 |
| 9 | 1756 | 01.11.1999 | 216 | 05.11.1999 | 7548 |
Company Purpose
Die Gesellschaft bezweckt das Erbringen von sämtlichen Dienstleistungen im datenbasierten Marketing im Bereich Genussmittel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.