Gericke Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.363.718
Calendar
Date of incorporation:
11/23/1988
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
limited or corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • (Gericke Holding SA) (Gericke Holding Ltd)

Management

Male

Dieter Gericke

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Zollikon

Member of the board

Without signing authority

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Male

Markus Gericke

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Zollikon

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Conrad Gericke

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Müller

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Männedorf

Member of the board

Without signing authority

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Male

Ralf Weinekötter

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Thomas Schlumpf

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Höri

Limited joint signing authority (any two to sign)

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Male

Hermann Gericke

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Küsnacht

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Wilhelm Gericke

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Regensdorf

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Alexander Gericke

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Regensdorf

Member of the board

Without signing authority

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Annette Gericke

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Regensdorf

Member of the board

Without signing authority

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Dieter Gericke

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Küsnacht ZH

Member of the board

Without signing authority

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Katharina Gericke

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Zürich

Member of the board

Without signing authority

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Markus Gericke

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Zürich

Member of the board

Without signing authority

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Albert Brühlmeier

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Wettingen

Joint signing authority (any two to sign)

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Alexander Gericke

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Steinmaur

Member of the board

Without signing authority

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Katharina Gericke Meier

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Adliswil

Member of the board

Without signing authority

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Katharina Gericke

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Küsnacht ZH

Member of the board

Without signing authority

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Male

René Traber

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Winterthur

Limited joint signing authority (any two to sign)

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Thomas Schlumpf

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Hofstetten ZH

Limited joint signing authority (any two to sign)

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Mario Sasso

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Meilen

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Althardstrasse 120 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14190925.09.202418930.09.20241006140619
24165024.09.202418827.09.20241006139428
32326607.06.202311112.06.20231005765769
44951318.12.201924823.12.20191004790324
52156520.06.201612023.06.20162907593
61276911.04.20167214.04.20162778097
71912301.06.201510504.06.20152186281
8891311.03.20145114.03.20141397975
94909115.12.200924721.12.200936/5403846
10681706.03.20085012.03.200823/4382636

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen im In- und Ausland, der Erwerb und die wirtschaftliche Auswertung von immateriellen Rechten, die Durchführung von Finanzierungen sowie der Besitz und die Verwaltung von Wertschriften. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.