Geilinger AG
Company Overview
Previous Company Names
- Geilinger International AG
- (Geilinger International SA) (Geilinger International Ltd)
- Geilinger Tür- und Fenstersysteme AG
- (Geilinger Systèmes de Portes et de Fenêtres SA)
- Geilinger Fenster und Fassaden AG
Management
Roland Schmid
Hüntwangen
Limited joint signing authority (any two to sign)
Angelo Brunetti
Weisslingen
Limited joint signing authority (any two to sign)
Benjamin Angst
Winterthur
Limited joint signing authority (any two to sign)
Rolf Eiholzer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christoph Dürmüller
Stein am Rhein
Member of the board
Joint signing authority (any two to sign)
Thomas Vögeli
Frauenfeld
Limited joint signing authority (any two to sign)
Marc Hunziker
Zürich
Member of the board
Joint signing authority (any two to sign)
Samuel Schweizer
Zürich
Member of the board
Joint signing authority (any two to sign)
Harry Bienz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Geilinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Alessandro Chidichimo
Weisslingen
Joint signing authority (any two to sign)
Patrick Ramsperger
Wil
Joint signing authority (any two to sign)
Andreas Gerster
Winterthur
Limited joint signing authority (any two to sign)
Markus Schmidt
Dietlikon
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 30201 | 10.07.2024 | 135 | 15.07.2024 | 1006083824 |
| 3 | 7505 | 15.02.2024 | 35 | 20.02.2024 | 1005965318 |
| 4 | 3266 | 22.01.2024 | 17 | 25.01.2024 | 1005943472 |
| 5 | 3993 | 25.01.2023 | 20 | 30.01.2023 | 1005664151 |
| 6 | 11569 | 17.03.2022 | 57 | 22.03.2022 | 1005432166 |
| 7 | 37817 | 02.09.2021 | 173 | 07.09.2021 | 1005285545 |
| 8 | 25969 | 09.06.2021 | 112 | 14.06.2021 | 1005215651 |
| 9 | 19892 | 27.05.2020 | 104 | 02.06.2020 | 1004900297 |
| 10 | 23369 | 18.06.2019 | 118 | 21.06.2019 | 1004656524 |
Company Purpose
Planung, Herstellung und Vertrieb von Fenstern, Fassaden und verwandten Produkten; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.