Timberland Management Services GmbH
Company Overview
Management
Martin Müller
Zumikon
Member of the executive board
Individual signing authority
Karlheinz Salzburger
Montagnola
Chairperson of the management board
Individual signing authority
Bryan McNeill
Brasschaat, BE
Member of the executive board
Individual signing authority
Curtis Holtz
Brentwood, TN, US
Member of the executive board
Individual signing authority
VF International Sagl
Stabio
Llc member
Timberland Switzerland GmbH
Schaffhausen
Llc member
Without signing authority
Wohlen AG
Uitikon
Llc member
Without signing authority
Dr. Müller
Stäfa
Member of the executive board
Individual signing authority
Jeffrey Swartz
Newton
Member of the executive board
Individual signing authority
Sidney Swartz
Marblehead
Member of the executive board
Individual signing authority
Brian McKeon
Andover, MA (USA)
Individual signing authority
Gregory Saltzberg
Middleton
Individual signing authority
Danette Wineberg
Exeter
Individual signing authority
John Crimmins III
Reading MA
Individual signing authority
Allison Gallacher
Waltenheim, FR
Individual signing authority
Antonius van Lier
Haar
Individual signing authority
Carrie Teffner
Lee NH (USA)
Individual signing authority
Scott Roe
Sorengo
Member of the executive board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1159 | 30.06.2015 | 126 | 03.07.2015 | 2247575 |
| 2 | 2046 | 05.12.2013 | 239 | 10.12.2013 | 1227325 |
| 3 | 1608 | 05.10.2012 | 197 | 10.10.2012 | 6884076 |
| 4 | 1195 | 18.07.2012 | 141 | 23.07.2012 | 6780212 |
| 5 | 2078 | 20.12.2011 | 250 | 23.12.2011 | 6475036 |
| 6 | 1766 | 26.10.2010 | 212 | 01.11.2010 | 14/5875268 |
| 7 | 2441 | 11.11.2009 | 223 | 17.11.2009 | 14/5345740 |
| 8 | 177 | 03.02.2009 | 26 | 09.02.2009 | 15/4868424 |
| 9 | 1404 | 26.09.2008 | 191 | 02.10.2008 | 13/4675326 |
| 10 | 552 | 17.04.2008 | 78 | 23.04.2008 | 12/4443242 |
Company Purpose
Erbringung von Personal- und Management-Dienstleistungen für Gesellschaften der Timberland-Gruppe und deren Mitarbeiter, Vertretung von Gruppengesellschaften