GPV DACH AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-180.657.495
Date of incorporation:
3/22/2011
Location:
Lachen
Office:
Lachen
Legal Form:
limited or corporation
Capital:
CHF 30'526'316.00
Management
Bo Lybaek
Aabenraa, DK
President
Joint signing authority (any two to sign)
Sandro Baroni
Lugano
Joint signing authority (any two to sign)
Henrik Tornbjerg
Vejle, DK
Member
Joint signing authority (any two to sign)
Thomas Kaiser
Villmergen
Member of the board
Joint signing authority (any two to sign)
Claus Hartvig
Viborg, DK
Member
Joint signing authority (any two to sign)
Henrik Tornbjerg
Skive, DK
Member
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Alpenblickstrasse 26
8853 Lachen SZ
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6890 | 30.10.2024 | 214 | 04.11.2024 | 1006169513 |
| 2 | 5174 | 12.09.2023 | 179 | 15.09.2023 | 1005838894 |
| 3 | 6183 | 03.09.2021 | 174 | 08.09.2021 | 1005286790 |
| 4 | 5648 | 14.10.2019 | 201 | 17.10.2019 | 1004739605 |
| 5 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten