InterOffice Suisse Romande AG
Company Overview
Previous Company Names
- GMB Holding AG
- (GMB Holding SA) (GMB Holding Ltd)
Management
Christian Mehling
Uttwil
Chairperson of the board
Joint signing authority (any two to sign)
Elvis Marjakaj
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Peter Hommel
Münsterlingen
Member of the board
Joint signing authority (any two to sign)
Philippe Schnadt
Zug
Chairperson of the board
Individual signing authority
Josiane Pecchia
Bernex
Member of the board
Joint signing authority (any two to sign)
Antonio Rubel
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Antonio Rubel
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Beaud
Versoix
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Paul Moachon
Genève
Member of the board
Joint signing authority (any two to sign)
Jean-Paul Moachon
Genève
Member of the board
Joint signing authority (any two to sign)
Markus Meili
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Max Anderegg
Wil
Member of the board
Joint signing authority (any two to sign)
Andreas Mitterdorfer
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Pietro Tiziani
Sulgen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8608 | 15.06.2018 | 117 | 20.06.2018 | 4302175 |
| 2 | 5964 | 25.04.2018 | 82 | 30.04.2018 | 4201591 |
| 3 | 16293 | 15.12.2017 | 247 | 20.12.2017 | 3944461 |
| 4 | 16597 | 30.12.2016 | 3 | 05.01.2017 | 3261413 |
| 5 | 10394 | 11.08.2016 | 157 | 16.08.2016 | 3005381 |
| 6 | 6510 | 01.06.2015 | 105 | 04.06.2015 | 2187605 |
| 7 | 921 | 22.01.2015 | 17 | 27.01.2015 | 1952545 |
| 8 | 11594 | 29.08.2014 | 169 | 03.09.2014 | 1695635 |
| 9 | 8176 | 20.06.2014 | 120 | 25.06.2014 | 1573959 |
| 10 | 1918 | 03.02.2009 | 26 | 09.02.2009 | 24/4868892 |
Company Purpose
Beteiligung an Finanz-, Immobilien-, Handels- und Industriegesellschaften, insbesondere in der Westschweiz (Suisse Romande); vollständige Zweckumschreibung gemäss Statuten