123 GmbH
Company Overview
Previous Company Names
- G4 Engineering & Consulting GmbH
Management
Hans Burn
Krattigen
Llc member and member of the executive board
Individual signing authority
Fatima Altenburger-Ismail
Subingen
Llc member and member of the executive board
Individual signing authority
Michael Richard Arthur Deutschland
Würselen
Llc member and member of the executive board
Individual signing authority
Jürg Peter Altenburger
Subingen
Llc member and member of the executive board
Individual signing authority
Friedrich Pirker
Afritz
Llc member and member of the executive board
Individual signing authority
Friedrich Pirker
Faulensee
Llc member and member of the executive board
Individual signing authority
Michael Heerde
Bussigny-près-Lausanne
Llc member and member of the executive board
Individual signing authority
Friedrich Pirker
Faulensee (Spiez)
Llc member and member of the executive board
Individual signing authority
Stephan Urfer
Thun
Llc member and member of the executive board
Individual signing authority
Valentina Braun Urfer
Thun
Llc member
Without signing authority
Heinz Zaugg
Konolfingen
Llc member
Without signing authority
Valentina Braun-Urfer
Thun
Llc member and member of the executive board
Individual signing authority
Peter Urfer
Beatenberg
Member and chairperson of the management board
Individual signing authority
Ursula Anita Schnell
Steffisburg
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6805 | 06.05.2022 | 91 | 11.05.2022 | 1005470677 |
| 2 | 18126 | 16.11.2021 | 226 | 19.11.2021 | 1005337674 |
| 3 | 16020 | 21.10.2019 | 206 | 24.10.2019 | 1004744095 |
| 4 | 10469 | 15.07.2016 | 139 | 20.07.2016 | 2963143 |
| 5 | 10678 | 22.06.2015 | 120 | 25.06.2015 | 2229919 |
| 6 | 4581 | 13.03.2015 | 53 | 18.03.2015 | 2048879 |
| 7 | 1816 | 05.02.2014 | 27 | 10.02.2014 | 1335999 |
| 8 | 14845 | 07.11.2013 | 219 | 12.11.2013 | 1174659 |
| 9 | 371 | 05.01.2012 | 6 | 10.01.2012 | 6496172 |
| 10 | 4589 | 09.04.2009 | 73 | 17.04.2009 | 5/4977200 |
Company Purpose
Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Engineering-und Consultingbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.