Gernova GmbH in Liquidation

limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-111.645.236
Calendar
Date of incorporation:
1/27/2006
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Location:
Wilen (TG)
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Office:
Wilen (TG)
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Gernova GmbH

Management

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FW Holding AG

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Wilen

Llc member

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MT Holding AG

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Wilen

Llc member

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Male

Marcel Thoma

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Wil SG

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Josef Eisenring

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Wil

Llc member and member of the executive board + liquidator

Individual signing authority

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Male

Nicolas Schnetzer

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Tübach

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Alfred Wohlwend

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Eschlikon

Llc member

Without signing authority

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Male

Marcel Thoma

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Wil

Llc member

Without signing authority

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Address & Locations

Primary Address

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Lerchenfeld 2 9535 Wilen b. Wil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1263830.05.202210602.06.20221005487143
2505521.11.201622924.11.20163182141
3660522.12.201425029.12.20141905737
4340316.06.200911722.06.200926/5081592
541027.01.20062302.02.200613/3225068
6(Transfer seat)(Transfer seat)

Company Purpose

Handel mit Immobilien und Grundstücken; kann sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.