GEBN Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.688.897
Calendar
Date of incorporation:
1/26/2009
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Location:
Basel
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Office:
Basel
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Martin Staub

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Spirig

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

André Strebel

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Gingins

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Nüesch

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Stein

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Markus Nüesch

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Böckten

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Hans Brunner

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Gingins

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Eggenberger

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Schneider & Cie. AG Internationale Transporte Solothurnerstr. 48 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1161914.03.20185419.03.20184119939
2262106.05.20169011.05.20162826527
3635911.11.201522216.11.20152483783
4276416.05.20149721.05.20141514399
5496205.09.201317410.09.20131069033
6478822.08.201216527.08.20126823624
7292625.05.201210431.05.20126698164
8(Transfer seat)(Transfer seat)

Company Purpose

Erwerb und Verwalten von Beteiligungen an Unternehmen sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben oder veräussern