Gilgen Door Systems AG
Company Overview
Management
Jürg Nyffenegger
Schwarzenburg
Limited joint signing authority (any two to sign)
Jakob Gilgen
Wahlern
Chairperson of the board
Individual signing authority
Niklaus Gilgen
Wahlern
Member of the board
Individual signing authority
Jakob Gilgen
Wahlern
Member of the board
Individual signing authority
Jürg Nyffenegger
Wahlern
Manager
Individual signing authority
René Gilgen
Neuenegg
Limited signing authority (individual)
Fritz Michel
Langnau am Albis
Limited signing authority (individual)
Ernst Aellen
Hinterkappelen
Limited joint signing authority (any two to sign)
Andres Bichsel
Wahlern
Limited joint signing authority (any two to sign)
Beat Böni
Flawil
Limited joint signing authority (any two to sign)
Rudolf Eschkenasoff
Sissach
Limited joint signing authority (any two to sign)
Bernhard Fellmann
Kehrsatz
Limited joint signing authority (any two to sign)
Otto Frey
Niederlenz
Limited joint signing authority (any two to sign)
Bernhard Fröhlich
Wahlern
Limited joint signing authority (any two to sign)
Fritz Fuhrimann
Tafers
Limited joint signing authority (any two to sign)
Carlo Gambetta
Sementina
Limited joint signing authority (any two to sign)
Franz Gnos
Ueberstorf
Limited joint signing authority (any two to sign)
Otto Heynen
Ausserberg
Limited joint signing authority (any two to sign)
René Holzer
Wahlern
Limited joint signing authority (any two to sign)
Markus Jost
Gümligen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26441 | 22.07.2016 | 144 | 27.07.2016 | 2975663 |
| 2 | 2700 | 20.01.2015 | 15 | 23.01.2015 | 1947721 |
| 3 | 35295 | 24.10.2014 | 209 | 29.10.2014 | 1793467 |
| 4 | 28993 | 03.09.2014 | 172 | 08.09.2014 | 1701903 |
| 5 | 20138 | 18.06.2014 | 118 | 23.06.2014 | 1567539 |
| 6 | 33774 | 02.10.2012 | 194 | 05.10.2012 | 6877976 |
| 7 | 26079 | 15.07.2011 | 139 | 20.07.2011 | 6263028 |
| 8 | 9048 | 01.04.2008 | 66 | 07.04.2008 | 22/4416968 |
| 9 | 31207 | 09.11.2007 | 222 | 15.11.2007 | 22/4201528 |
| 10 | 22684 | 14.08.2007 | 159 | 20.08.2007 | 21/4073054 |