H&M Management GmbH
Company Overview
Previous Company Names
- Retro Entertainment GmbH
Management
Eberhard Hartel
Pohlheim, DE
Llc member
Without signing authority
Monika Ahl
Arth
Member of the executive board llc member
Individual signing authority individual signing authority
Thomas Mühlheim
Hagendorn
Llc member
Individual signing authority
Thomas Mühlheim
Küssnacht
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Monika Ahl
Oberägeri
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marc Griffone
Horgen
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5254 | 29.04.2015 | 84 | 04.05.2015 | 2133395 |
| 2 | 6736 | 20.05.2014 | 99 | 23.05.2014 | 1519425 |
| 3 | 13913 | 16.10.2013 | 203 | 21.10.2013 | 1136589 |
| 4 | 14627 | 04.11.2011 | 218 | 09.11.2011 | 6408712 |
| 5 | 12374 | 15.09.2011 | 182 | 20.09.2011 | 6341630 |
| 6 | 1115 | 26.01.2011 | 22 | 01.02.2011 | 21/6012202 |
| 7 | 2228 | 12.02.2010 | 34 | 18.02.2010 | 22/5502270 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von Dienstleistungen im Immobilienbereich, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundstücken, Lizenzen, Patenten und anderen Immaterialgüterrechten, Erbringung von Treuhand- und Finanzdienstleistungen aller Art sowie Verwaltung und Betreuung von Vermögen; vollständige Zweckumschreibung gemäss Statuten