GH Holding AG in Liquidation
Company Overview
Previous Company Names
- ROBALL AG
- GH Holding AG
Management
Roger Ernst Gehrig
Uitikon Waldegg
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Peter Hofer
Zürich
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Dr. Albert Ernst Jung
München, DE
Member of the board
Joint signing authority (any two to sign)
Roger Gehrig
Uitikon
Member of the board
Individual signing authority
Jürg Hofer
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Albert Ernst Jung
Gersau
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3815 | 13.03.2020 | 54 | 18.03.2020 | 1004855323 |
| 2 | 6148 | 27.04.2018 | 84 | 02.05.2018 | 4206941 |
| 3 | 14084 | 31.10.2012 | 215 | 05.11.2012 | 6917106 |
| 4 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmen im In- und Ausland sowie Finanzierung solcher Unternehmen; vollständige Zweckumschreibung gemäss Statuten