Gilso AG
Company Overview
Management
Marius Menth
Zürich
Member of the board
Joint signing authority (any two to sign)
Willy Menth
Selzach
Chairperson of the board
Individual signing authority
Christoph Menth
Thalwil
Member of the board
Joint signing authority (any two to sign)
Anja Hoffmann Heinsdorf
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Binningen
Member of the board
Joint signing authority (any two to sign)
Werner Müller
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Dr. Menth
Nunningen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Peier
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Basel
Member of the board
Joint signing authority (any two to sign)
Hanspeter Eugster
Lauwil
Deputy manager
Joint signing authority (any two to sign)
Christoph Menth
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Anja Menth
Basel
Member of the board
Without signing authority
Marius Menth
Nunningen
Member of the board
Without signing authority
Michael Pfeifer
Basel
Member of the board
Joint signing authority (any two to sign)
Uwe Frentzel
Bremgarten bei Bern
Member of the board
Joint signing authority (any two to sign)
Marius Menth
Basel
Member of the board
Joint signing authority (any two to sign)
Anja Hoffmann-Menth
Basel
Member of the board
Without signing authority
Lucas Jenni
Bennwil
Managing member of the board
Joint signing authority (any two to sign)
Frank Stegerer
Duggingen
Member of the board
Joint signing authority (any two to sign)
Christoph Menth
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5042 | 28.10.2021 | 213 | 02.11.2021 | 1005325031 |
| 2 | 621 | 03.02.2021 | 26 | 08.02.2021 | 1005094486 |
| 3 | 3848 | 25.08.2020 | 167 | 28.08.2020 | 1004966934 |
| 4 | 1255 | 15.03.2018 | 55 | 20.03.2018 | 4122837 |
| 5 | 869 | 19.02.2018 | 37 | 22.02.2018 | 4071851 |
| 6 | 2407 | 06.06.2017 | 110 | 09.06.2017 | 3570271 |
| 7 | 4895 | 03.12.2015 | 238 | 08.12.2015 | 2526011 |
| 8 | 3284 | 30.08.2011 | 170 | 02.09.2011 | 6319186 |
| 9 | 4624 | 24.09.2010 | 190 | 30.09.2010 | 14/5833352 |
| 10 | 6292 | 25.11.2009 | 233 | 01.12.2009 | 14/5368762 |
Company Purpose
Fortführung der von den Gründervätern Josef Menth und Josef Meier als Familienaktiengesellschaft gegründeten Unternehmung. Kann sich an Unternehmen aller Art im In- und Ausland beteiligen, insbesondere an Unternehmen der Kunststoffverarbeitung sowie an Immobiliengesellschaften, alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind, ferner sich an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren, Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.