GMC Merchandising and Consulting AG
Company Overview
Previous Company Names
- Multi-Board Electronic AG
- Ruwel-MBE AG
- GMC Merchandising and Consulting AG
- GMC Merchandising and Consulting AG in Liquidation
Management
Alex Gemperle
Hünenberg
Chairperson of the board
Individual signing authority
Karl Kühne
Bonstetten
Member of the board
Individual signing authority
Werner Mantel
Sax (Sennwald)
Chairperson of the board + managing member of the board
Individual signing authority
Moritz Weber
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Hans Schmassmann
Gams
Limited joint signing authority (any two to sign)
Paul Gassner
Gams
Limited joint signing authority (any two to sign)
Peter Stupp
Grabs
Limited joint signing authority (any two to sign)
Erich Steiger
Grabs
Limited joint signing authority (any two to sign)
Elfriede Mantel-Locher
Sax (Sennwald)
Limited joint signing authority (any two to sign)
Bernd Zevens
Kleve
Chairperson of the board
Individual signing authority
Werner Mantel
Sax (Sennwald)
Member of the board
Individual signing authority
Hans-Walther Rutz
Widnau
Member of the board
Without signing authority
Peter Stupp
Gams
Member of the board
Joint signing authority (any two to sign)
Markus Metz
Binningen
Member of the board
Joint signing authority (any two to sign)
Udo Vogt
Rottenburg a.N.
Manager
Individual signing authority
Annemarie Biener-Kiesslich
Gams
Limited joint signing authority (any two to sign)
Alexander Gutmans
Allschwil
Member of the board
Joint signing authority (any two to sign)
Florian Rohner
Grabs
Member of the board
Individual signing authority
Benno Hufschmidt
Kleve
Manager
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11193 | 11.12.2018 | 243 | 14.12.2018 | 1004521390 |
| 2 | 5085 | 06.06.2018 | 110 | 11.06.2018 | 4281581 |
| 3 | 4917 | 03.06.2016 | 109 | 08.06.2016 | 2877375 |
| 4 | 10974 | 03.12.2015 | 238 | 08.12.2015 | 2526169 |
| 5 | 3742 | 27.04.2012 | 85 | 02.05.2012 | 6662568 |
| 6 | 5852 | 08.06.2009 | 111 | 12.06.2009 | 16/5064758 |
| 7 | 794 | 28.01.2009 | 22 | 03.02.2009 | 15/4860002 |
| 8 | 527 | 19.01.2007 | 17 | 25.01.2007 | 13/3740980 |
| 9 | 2902 | 20.04.2006 | 80 | 26.04.2006 | 11/3349770 |
| 10 | 6270 | 02.09.2003 | 171 | 08.09.2003 | 10/1161436 |
Company Purpose
Handel mit Materialien und Erzeugnissen aller Art, insbesondere für die Elektroindustrie und deren Zuliefern sowie die Know-how-Beratung auf dem Gebiet der Elektroindustrie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundeigentum im In- und Ausland erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.