Germoplan AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.538.331
Calendar
Date of incorporation:
9/24/1991
Location icon
Location:
Wil (SG)
City icon
Office:
Wil (SG)
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • G + B Planimpex AG
  • Germoplan AG
  • Germoplan AG in Liquidation

Management

Female

Silvia Gerguri-Hagmann

Location icon

Tägerwilen

Member of the board

Without signing authority

Link icon
Female

Pia Hagmann-Fontana

Location icon

Olten

Member of the board

Without signing authority

Link icon
Male

Adem Gerguri

Location icon

Bronschhofen

Chairperson of the board

Individual signing authority

Link icon
Male

Urs Böhler

Location icon

Oetwil am See

Chairperson of the board

Individual signing authority

Link icon
City icon

Adem Gerguri

Location icon

Ernetschwil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ursula Böhler

Location icon

Oetwil am See

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans Müller

Location icon

Gommiswald

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Adem Gerguri

Location icon

Rapperswil SG

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Marta Müller

Location icon

Gommiswald

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Esther Jenny

Location icon

Gommiswald

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ottilia Bernet

Location icon

Gommiswald

Member of the board

Without signing authority

Link icon
City icon

Adem Gerguri

Location icon

Gommiswald

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Adem Gerguri

Location icon

Bronschhofen

Chairperson of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o Adem Gerguri Bildfeldstrasse 24 9552 Bronschhofen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1527011.06.201411316.06.20141554243
2285020.03.20135825.03.20137118860
3686213.07.201013719.07.201013/5732880
4272323.04.20048229.04.20047/2238172
5559930.07.200214906.08.20029/590032
6393404.06.200210910.06.200210/503808
7337012.05.19989418.05.19983365
8614318.09.199618524.09.19965783
9554122.08.199616628.08.19965179
10R470409.07.1996R13515.07.19964230

Company Purpose

Finanzierung und Erstellung von schlüsselfertigen Anlagen im Industriesektor sowie Vermarktung der dort hergestellten Produkte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.