# G-Star Production Intelligence Center GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/g-star-production-intelligence-center-gmbh/707566

## Registry facts

- UID: CHE-100.929.646
- Status: deleted
- Legal form: limited liability company
- Registered: 2000-08-04
- Address: Hochbergerstrasse 70 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Koordination und Steuerung internationaler Produktionen, insbesondere der Produktion von Kleidern für die Firmen der G-Star Gruppe, so die Fakturierung und die Erbringung weiterer Management-Dienstleistungen für die G-Star Gruppe. Die Gesellschaft kann sich an Unternehmen aller Art im In- und Ausland beteiligen, Zweigniederlassungen errichten sowie alle mit dem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Registered officers

- Saville Holding B.V. — LLC member
- Robert Schilder — chairperson of the management board — individual signing authority
- Johannes De Bil — member of the executive board — individual signing authority
- Daniel Ammann — individual signing authority
- Jürg Rengel — LLC member and member of the executive board — individual signing authority
- G-Star International B.V. — LLC member — without signing authority
- Franciscus Scholtes — member of the executive board — individual signing authority
- Efjece Participaties B.V. — LLC member — without signing authority
- Jill Holding B.V. — LLC member — without signing authority
- Gerardus Benner — member of the executive board — individual signing authority
- Johannes van Tilburg — member of the executive board — individual signing authority
- NEWFOLD S.àr.l. — LLC member — without signing authority
- NEWFOLD S.àr.l. — LLC member — without signing authority
- Robert Martin — member of the executive board — individual signing authority
- Janet Tarnoki — member of the executive board — individual signing authority
- Robert Cox — member of the executive board — individual signing authority
- Yves Colemberg — member of the executive board — individual signing authority

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