Gretener Holding AG
Company Overview
Management
Josef Gretener
Zug
Chairperson of the board
Individual signing authority
Albert Gretener
Hergiswil NW
Member of the board
Individual signing authority
Marianne Rohner-Gretener
Widen
Member of the board
Joint signing authority (any two to sign)
Albert Gretener
Zug
Member of the board
Individual signing authority
Michael Gretener
Zug
Member of the board
Without signing authority
Marianne Rohner-Gretener
Rudolfstetten
Member of the board
Without signing authority
Michael Gretener
Risch
Member of the board
Joint signing authority (any two to sign)
Michael Gretener
Hünenberg
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 38 | 23.02.1994 | 1045 | |
| 2 | 8270 | 28.06.2017 | 126 | 03.07.2017 | 3617473 |
| 3 | 1239 | 29.01.2014 | 22 | 03.02.2014 | 1322697 |
| 4 | 8291 | 27.06.2012 | 126 | 02.07.2012 | 6744868 |
| 5 | 6702 | 18.05.2011 | 99 | 23.05.2011 | 6172796 |
| 6 | 9283 | 10.07.2008 | 136 | 16.07.2008 | 22/4575536 |
| 7 | 13288 | 17.10.2007 | 205 | 23.10.2007 | 16/4166784 |
| 8 | 9727 | 29.11.1999 | 236 | 03.12.1999 | 8198 |
| 9 | 5809 | 16.07.1999 | 140 | 22.07.1999 | 5004 |
| 10 | 5560 | 31.07.1998 | 150 | 06.08.1998 | 5432 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Vornahme aller damit zusammenhängenden Transaktionen. Die Gesellschaft kann auch Lizenzen, Patente, andere Urheber- und Gebrauchsrechte sowie Grundeigentum erwerben, verwalten und veräussern