green.ch Holding AG in Liquidation
Company Overview
Previous Company Names
- green.ch Holding AG
Management
Jérémie Bonnin
Paris, FR
Member of the board
Without signing authority
Franz Grüter
Eich
Chairperson of the board
Without signing authority
Ernesto Piazza
Eich
Liquidator
Individual signing authority
Guido Honegger
Gallenkirch
Chairperson of the board
Individual signing authority
Monica Honegger-Böck
Gallenkirch
Member of the board
Individual signing authority
Guido Honegger
Freienbach
Chairperson of the board
Individual signing authority
Guido Honegger
Wollerau
Chairperson of the board
Individual signing authority
Martin Gafner
Bern
Member of the board
Joint signing authority (any two to sign)
Patrick Lafranchi
Zollikofen
Member of the board
Joint signing authority (any two to sign)
Franz Rüegg
Brugg
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6746 | 06.05.2010 | 91 | 12.05.2010 | 22/5629874 |
| 2 | 8951 | 04.07.2008 | 132 | 10.07.2008 | 22/4568034 |
| 3 | 8208 | 23.06.2008 | 123 | 27.06.2008 | 23/4547072 |
| 4 | 5532 | 28.04.2008 | 85 | 05.05.2008 | 20/4459722 |
| 5 | 13735 | 15.11.2006 | 226 | 21.11.2006 | 17/3643802 |
| 6 | 9682 | 06.09.2005 | 176 | 12.09.2005 | 19/3013094 |
| 7 | 6869 | 24.06.2005 | 125 | 30.06.2005 | 19/2908832 |
| 8 | 326 | 12.01.2004 | 10 | 16.01.2004 | 16/2074664 |
| 9 | 11783 | 16.12.2002 | 247 | 20.12.2002 | 22/783180 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft