Giambonini AG
Company Overview
Management
Rudolf Keller
Hausen am Albis
Limited joint signing authority (any two to sign)
Hans Reutegger
Courtepin
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Christen
Klosters-Serneus
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Gysin
Riehen
Member of the board
Joint signing authority (any two to sign)
Vanessa Sticher
Dornach
Secretary (non-member of the board)
Without signing authority
Christian Klein
Zürich
Chairperson of the board
Individual signing authority
Christian Hoenen
Riehen
Chairperson of the board
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 | 31485 | 29.11.2001 | 236 | 05.12.2001 | 9571 |
| 2 | 14304 | 28.06.1999 | 126 | 02.07.1999 | 4463 |
| 3 | 25083 | 19.11.1998 | 229 | 25.11.1998 | 8048 |
| 4 | 27840 | 08.12.1997 | 240 | 12.12.1997 | 8958 |
| 5 | 18637 | 20.08.1997 | 162 | 26.08.1997 | 6220 |
| 6 | 12677 | 17.06.1996 | 119 | 21.06.1996 | 3690 |
| 7 | 22530 | 02.11.1994 | 218 | 09.11.1994 | 6133 |
| 8 | 13756 | 12.07.1991 | 142 | 25.07.1991 | 3241 |
| 9 | 6132 | 10.04.1990 | 78 | 24.04.1990 | 1566 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Handel mit und Import von Waren aller Art, insbesondere von Geflügel und Wild sowie anderen Lebensmitteln; kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.