Gerber Fleischprodukte AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.966.027
Calendar
Date of incorporation:
5/14/2003
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Location:
Grosshöchstetten
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Office:
Grosshöchstetten
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Legal Form:
limited or corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • Gerber Fleischprodukte AG

Management

Male

Paul Lüthi

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Linden

President

Individual signing authority

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Male

Rudolf Wäfler

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Grenchen

Member + secretary

Joint signing authority (any two to sign)

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Male

Paul Lüthi

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Linden

Member

Individual signing authority

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Male

Hans Reutegger

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Courtepin

Joint signing authority (any two to sign)

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Male

Markus Gerber

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Grosshöchstetten

President

Joint signing authority (any two to sign)

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Male

Walter Maurer

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Uttigen

Member + secretary

Joint signing authority (any two to sign)

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Male

Peter Glanzmann

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Roggwil

Member

Joint signing authority (any two to sign)

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Male

Markus Oberli

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Sissach

Member

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Arisdorf

Member

Joint signing authority (any two to sign)

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Male

Peter Siegenthaler

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Münsingen

Member

Joint signing authority (any two to sign)

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Jürg Wirz

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Bern

Member

Joint signing authority (any two to sign)

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Male

Paul Bachmann

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Grosshöchstetten

Joint signing authority (any two to sign)

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Male

Alexander Stampfli

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Aeschi SO

Limited joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Gerbergasse 3 3506 Grosshöchstetten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11097708.07.201013414.07.20107/5726328
2B299026.06.2007B12502.07.20074/4003762
3205620.04.20078026.04.20073/3904756
468710.02.20063316.02.20063/3247630
5454621.09.200518727.09.20052/3033916
619212.01.20051218.01.20052/2645760
7399718.08.200416324.08.20043/2418136
8242727.05.200410503.06.20043/2289932
93706.01.2004612.01.20043/2065622
10253714.05.20039520.05.20032/997392

Company Purpose

Betrieb einer Grossmetzgerei, Herstellung von und Handel mit Fleisch- und Wurstwaren aller Art und anderen Lebensmitteln sowie Viehhandel; kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben oder veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.