Gedeon AG
Company Overview
Management
Thomas Christen
Waldenburg
Member of the board
Individual signing authority
Wendelin Gelpke-Doran
San Pancrazio(I)
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Christen
Lausen
Member of the board
Joint signing authority (any two to sign)
Rudolf Gelpke
Basel
Member of the board
Joint signing authority (any two to sign)
Anthony Nüscheler
Erlenbach ZH
Limited joint signing authority (any two to sign)
Peter Stähelin
Goldiwil (Thun)
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5253 | 05.10.2021 | 196 | 08.10.2021 | 1005308370 |
| 2 | 1262 | 05.03.2021 | 48 | 10.03.2021 | 1005120280 |
| 3 | 123 | 06.01.2021 | 6 | 11.01.2021 | 1005070293 |
| 4 | 1359 | 28.03.2002 | 65 | 05.04.2002 | 5 |
| 5 | 4695 | 12.09.2001 | 180 | 18.09.2001 | 7252 |
| 6 | 3354 | 08.09.1998 | 177 | 14.09.1998 | 6346 |
| 7 | 3717 | 02.10.1996 | 199 | 14.10.1996 | 6243 |
| 8 | 862 | 03.04.1991 | 71 | 15.04.1991 | 1531 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erhaltung des Landsitzes Grundbuch Waldenburg, Parzellen Nr.304 und 340, bestehend aus Herrschaftshaus, Pächterhaus und Parkanlage sowie Handel mit Weinen aller Art.