Timberland Switzerland GmbH
Company Overview
Management
Allison Gallacher
Waltenheim, FR
Individual signing authority
Martin Müller
Zumikon
Member of the executive board
Individual signing authority
Karlheinz Salzburger
Montagnola
President of the management
Individual signing authority
Bryan McNeill
Brasschaat, BE
Member of the executive board
Individual signing authority
Gareth Brooks
Portsmouth NH, US
Individual signing authority
Curtis Holtz
Brentwood, TN, US
Member of the executive board
Individual signing authority
VF International Sagl
Lugano
Llc member
Dr. Müller
Stäfa
Member of the executive board + llc member
Individual signing authority
Timberland (Gibraltar) Holding Limited
Gibraltar
Llc member
Without 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
Timberland Luxembourg Finance S. à r.l.
Luxembourg
Llc member
Without signing authority
Wohlen AG
Uitikon
Individual signing authority
John Crimmins III
Reading MA
Individual signing authority
Antonius A. M. genannt Ton
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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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 711 | 29.04.2013 | 84 | 02.05.2013 | 7174454 |
| 2 | 1609 | 05.10.2012 | 197 | 10.10.2012 | 6884078 |
| 3 | 1196 | 18.07.2012 | 141 | 23.07.2012 | 6780214 |
| 4 | 2079 | 20.12.2011 | 250 | 23.12.2011 | 6475038 |
| 5 | 1767 | 26.10.2010 | 212 | 01.11.2010 | 14/5875270 |
| 6 | 2442 | 11.11.2009 | 223 | 17.11.2009 | 14/5345742 |
| 7 | 178 | 03.02.2009 | 26 | 09.02.2009 | 15/4868426 |
| 8 | 1405 | 26.09.2008 | 191 | 02.10.2008 | 13/4675328 |
| 9 | 553 | 17.04.2008 | 78 | 23.04.2008 | 12/4443244 |
| 10 | 636 | 13.04.2007 | 75 | 19.04.2007 | 12/3891312 |
Company Purpose
Die Gesellschaft bezweckt von der Schweiz aus den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art der Timberland Gruppe, im besonderen auf dem Gebiet des Handels und der Dienstleistungen.