# Gilso 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/gilso-ag/965450

## Registry facts

- UID: CHE-103.319.496
- Status: active
- Legal form: limited or corporation
- Registered: 1983-07-14
- Address: Grellingerstrasse 37 4208 Nunningen
- Location: Nunningen, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 120'000.00

## Purpose

Fortführung der von den Gründervätern Josef Menth und Josef Meier als Familienaktiengesellschaft gegründeten Unternehmung. Kann sich an Unternehmen aller Art im In- und Ausland beteiligen, insbesondere an Unternehmen der Kunststoffverarbeitung sowie an Immobiliengesellschaften, alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder ihn zu fördern geeignet sind, ferner sich an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren, Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten.

## Registered officers

- Marius Menth — member of the board — joint signing authority (any two to sign)
- Willy Menth — chairperson of the board — individual signing authority
- Christoph Menth — member of the board — joint signing authority (any two to sign)
- Anja Hoffmann Heinsdorf — member of the board — joint signing authority (any two to sign)
- Michael Pfeifer — member of the board — joint signing authority (any two to sign)
- Werner Müller — member of the board — joint signing authority (any two to sign)
- Dr. Menth — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Peier — member of the board — joint signing authority (any two to sign)
- Michael Pfeifer — member of the board — joint signing authority (any two to sign)
- Hanspeter Eugster — deputy manager — joint signing authority (any two to sign)
- Christoph Menth — member of the board — joint signing authority (any two to sign)
- Anja Menth — member of the board — without signing authority
- Marius Menth — member of the board — without signing authority
- Michael Pfeifer — member of the board — joint signing authority (any two to sign)
- Uwe Frentzel — member of the board — joint signing authority (any two to sign)
- Marius Menth — member of the board — joint signing authority (any two to sign)
- Anja Hoffmann-Menth — member of the board — without signing authority
- Lucas Jenni — managing member of the board — joint signing authority (any two to sign)
- Frank Stegerer — member of the board — joint signing authority (any two to sign)
- Christoph Menth — member of the board — joint signing authority (any two to sign)
- Anja — member of the board — without signing authority
- Marius Menth — member of the board — joint signing authority (any two to sign)
- Willi Menth — chairperson of the board — individual signing authority
- Christoph Menth — member of the board — joint signing authority (any two to sign)

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