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
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)
Robert Heinz
Schneisingen
Limited joint signing authority (any two to sign)
Beat Böni
Oberuzwil
Limited joint signing authority (any two to sign)
Markus Jost
Laupen
Limited joint signing authority (any two to sign)
Konrad Zweifel
Chêne-Bougeries
Limited joint signing authority (any two to sign)
Ulrich Graf
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Sönke Bandixen
Wetzikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jakob Gilgen
Schwarzenburg
Managing member of the board
Joint signing authority (any two to sign)
Werner Stadelmann
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Hans Schneider
Toffen
Limited joint signing authority (any two to sign)
Jakob Gilgen
Schwarzenburg
Managing member of the board
Joint signing authority (any two to sign)
Peter Hartmann
Wattenwil
Limited joint signing authority (any two to sign)
Georg Ulmschneider
Bubikon
Manager
Joint signing authority (any two to sign)
Rudolf Weber
Steinmaur
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hintermann
Bolligen
General manager
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 |