GF Group Holding AG
Company Overview
Management
Antonia Bissig
Morschach
Having right to sign
Joint signing authority (any two to sign)
Guido Fluri
Cham
Chairperson of the board
Individual signing authority
Peter Hirschvogel
Thalwil
Member of the board
Individual signing authority
Peter Schmid
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Ruth Berger-Annen
Sattel
Having right to sign
Joint signing authority (any two to sign)
Monika Gmür
Cham
Having right to sign
Joint signing authority (any two to sign)
Andreas Imhof
Buchrain
Having right to sign
Joint signing authority (any two to sign)
Lukas Giger
Zürich
Having right to sign
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 | 20103 | 05.11.2025 | 217 | 10.11.2025 | 1006479939 |
| 2 | 1450 | 26.01.2024 | 21 | 31.01.2024 | 1005948561 |
| 3 | 14869 | 29.07.2021 | 148 | 03.08.2021 | 1005263481 |
| 4 | 11327 | 17.08.2020 | 161 | 20.08.2020 | 1004961422 |
| 5 | 16981 | 25.11.2019 | 231 | 28.11.2019 | 1004770003 |
| 6 | 2037 | 13.02.2015 | 33 | 18.02.2015 | 1996977 |
| 7 | 14694 | 06.11.2014 | 218 | 11.11.2014 | 1814313 |
| 8 | 2114 | 17.02.2006 | 38 | 23.02.2006 | 17/3256878 |
| 9 | 2759 | 21.03.2003 | 59 | 27.03.2003 | 15/922864 |
| 10 | 1601 | 20.02.2001 | 39 | 26.02.2001 | 1436 |
Company Purpose
Erwerb, Halten und Verkauf von Beteiligung an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten