Gemex Trading AG
Company Overview
Previous Company Names
- Parpool AG
- (Parpool SA) (Parpool Ltd)
Management
Stephan Ulrich
Oberwil bei Zug
Member
Joint signing authority (any two to sign)
Didier Bollag
Uitikon
Manager
Joint signing authority (any two to sign)
Ernst Wiemann
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Trinkler
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Renggli
Zug
Member
Joint signing authority (any two to sign)
Leo Granziol
Zug
Member
Joint signing authority (any two to sign)
Georg Flegler
Walchwil
Vicepresident delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Bodo Richter
Appiano Gentile, IT
Authorized signatory
Limited joint signing authority (any two to sign)
Bernd Hanemann
Hong Kong, CN
Manager
Joint signing authority (any two to sign)
Tono Volmary
Münster, DE
Manager
Joint signing authority (any two to sign)
Thomas Burkhalter
Hong Kong, CN
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Feuerstein
Meerbusch, DE
President
Joint signing authority (any two to sign)
Harriet Steinemann
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
President
Joint signing authority (any two to sign)
Hugo Trütsch
Baar
Member
Joint signing authority (any two to sign)
Peter Lerch
Adligenswil
Manager
Joint signing authority (any two to sign)
Renata Jungo Brüngger
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Harriet Mlakar
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1817 | 16.02.2005 | 37 | 22.02.2005 | 15/2712840 |
| 2 | 10382 | 31.10.2003 | 214 | 06.11.2003 | 17/1247498 |
| 3 | 292 | 13.01.2003 | 11 | 20.01.2003 | 19/819320 |
| 4 | 7014 | 19.07.2002 | 142 | 25.07.2002 | 18/576852 |
| 5 | 4058 | 23.04.2002 | 81 | 29.04.2002 | 14/447738 |
| 6 | 10334 | 08.11.2001 | 221 | 14.11.2001 | 8964 |
| 7 | R10028 | 30.10.2001 | R214 | 05.11.2001 | 8663 |
| 8 | 9474 | 12.10.2001 | 202 | 18.10.2001 | 8156 |
| 9 | 6149 | 27.07.1999 | 147 | 02.08.1999 | 5251 |
| 10 | 5454 | 07.07.1999 | 133 | 13.07.1999 | 4759 |
Company Purpose
An- und Verkauf von Konsumgütern aller Art für eigene und fremde Rechnung, Tätigung von Handelsgeschäften aller Art einschliesslich Import und Export sowie Erbringung und Vermittlung von Hilfsgeschäften in diesem Bereich; kann sich an anderen Unternehmen beteiligen