GFOS Schweiz AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-407.687.546
Date of incorporation:
12/17/2012
Location:
Hünenberg
Office:
Hünenberg
Legal Form:
Limited or Corporation
Capital:
CHF 300'000.00
Management
Katharina Van Meenen-Röhrig
Essen, DE
Member of the board
Joint signing authority (any two to sign)
Ignace Van Meenen
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Müller
Zürich
Manager
Individual signing authority
Michael Graf
Schwyz
Managing member of the board
Joint signing authority (any two to sign)
Mischa Wittek
Heimsheim
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bösch 37
6331 Hünenberg
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6402 | 31.03.2026 | 1006616791 | 07.04.2026 | 1006616791 |
| 2 | 19273 | 23.10.2025 | 1006468872 | 28.10.2025 | 1006468872 |
| 3 | 10917 | 18.06.2025 | 1006363351 | 23.06.2025 | 1006363351 |
| 4 | 8194 | 06.05.2025 | 1006327629 | 09.05.2025 | 1006327629 |
| 5 | 22172 | 27.12.2024 | 1006220218 | 03.01.2025 | 1006220218 |
| 6 | 10583 | 24.06.2024 | 1006068767 | 27.06.2024 | 1006068767 |
| 7 | 19672 | 05.11.2021 | 1005330778 | 10.11.2021 | 1005330778 |
| 8 | 6108 | 06.05.2020 | 1004886503 | 11.05.2020 | 1004886503 |
| 9 | 12849 | 07.09.2018 | 1004453914 | 12.09.2018 | 1004453914 |
| 10 | 8041 | 26.06.2017 | 3611109 | 29.06.2017 | 3611109 |
Company Purpose
Vertrieb und Beratung von Software-Produkten sowie von Handelswaren; vollständige Zweckumschreibung gemäss Statuten