# Germoplan AG

> 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/germoplan-ag/881567

## Registry facts

- UID: CHE-103.538.331
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-09-24
- Address: c/o Adem Gerguri Bildfeldstrasse 24 9552 Bronschhofen
- Location: Wil (SG), sg
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 100'000.00

## Purpose

Finanzierung und Erstellung von schlüsselfertigen Anlagen im Industriesektor sowie Vermarktung der dort hergestellten Produkte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- G + B Planimpex AG
- Germoplan AG
- Germoplan AG in Liquidation

## Registered officers

- Silvia Gerguri-Hagmann — member of the board — without signing authority
- Pia Hagmann-Fontana — member of the board — without signing authority
- Adem Gerguri — chairperson of the board — individual signing authority
- Urs Böhler — chairperson of the board — individual signing authority
- Adem Gerguri — member of the board — joint signing authority (any two to sign)
- Ursula Böhler — member of the board — joint signing authority (any two to sign)
- Hans Müller — chairperson of the board — joint signing authority (any two to sign)
- Adem Gerguri — member of the board — joint signing authority (any two to sign)
- Marta Müller — member of the board — joint signing authority (any two to sign)
- Esther Jenny — member of the board — joint signing authority (any two to sign)
- Ottilia Bernet — member of the board — without signing authority
- Adem Gerguri — member of the board — joint signing authority (any two to sign)
- Adem Gerguri — chairperson of the board — individual signing authority

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