Gysko Wick AG
Company Overview
Management
Corinne Ruoss-Mäder
Pfäffikon
Member of the board
Individual signing authority
Ralph Mäder
Siat
Member of the board
Individual signing authority
Marcel Ruoss-Mäder
Pfäffikon
Chairperson of the board
Individual signing authority
Georges Wick
Pfäffikon
Sole member of the board
Individual signing authority
Georges Wick
Monte Carlo
Chairperson of the board
Individual signing authority
Hansueli Wick-Gübeli
Rapperswil SG
Member of the board
Joint signing authority (any two to sign)
Arthur Glaus-Jaun
Jona
Member of the board
Joint signing authority (any two to sign)
Josef Wick
Kaltbrunn
Member of the board
Individual signing authority
Willi Mäder-Steinmann
Pfäffikon
Chairperson of the board
Individual signing authority
Ralph Mäder
Gross
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3199 | 19.06.2015 | 119 | 24.06.2015 | 2227413 |
| 2 | 1066 | 23.02.2015 | 39 | 26.02.2015 | 2011805 |
| 3 | 3441 | 27.06.2012 | 126 | 02.07.2012 | 6745756 |
| 4 | 726 | 12.02.2010 | 34 | 18.02.2010 | 15/5502570 |
| 5 | 3170 | 16.06.2009 | 117 | 22.06.2009 | 24/5082380 |
| 6 | 1351 | 02.05.2005 | 88 | 09.05.2005 | 13/2828776 |
| 7 | 3276 | 26.10.2004 | 212 | 01.11.2004 | 13/2522060 |
| 8 | 2326 | 06.08.2004 | 155 | 12.08.2004 | 9/2401436 |
| 9 | 1993 | 05.09.1997 | 179 | 18.09.1997 | 6874 |
| 10 | 1842 | 30.11.1993 | 242 | 13.12.1993 | 6564 |
Company Purpose
An- und Verkauf von Liegenschaften, deren Vermietung und Verwaltung sowie Beteiligung an Industrie-, Handels- und Finanzunternehmen, Finanzierung und Verwaltung von Vermögensanlagen; kann Dienstleistungen und Beratungen in diesen Bereichen erbringen.