S & H Gambrinus AG
Company Overview
Management
Ralf Herrmann
Oberägeri
Chairperson of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Joint signing authority (any two to sign)
Edelgard Herrmann-Loest
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Herrmann
Zug
Member of the board
Joint signing authority (any two to sign)
Sophie Herrmann
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 26691 | 20.12.2021 | 250 | 23.12.2021 | 1005365991 |
| 3 | 15159 | 18.06.2021 | 119 | 23.06.2021 | 1005226324 |
| 4 | 9156 | 17.07.2020 | 140 | 22.07.2020 | 1004942975 |
| 5 | 9660 | 05.07.2018 | 131 | 10.07.2018 | 4348751 |
| 6 | 2420 | 14.02.2018 | 34 | 19.02.2018 | 4064215 |
| 7 | 12059 | 08.09.2015 | 176 | 11.09.2015 | 2369301 |
| 8 | 9589 | 01.08.2013 | 149 | 06.08.2013 | 1014767 |
| 9 | 14818 | 11.12.2012 | 244 | 14.12.2012 | 6976476 |
| 10 | R14545 | 05.12.2012 | R240 | 10.12.2012 | 6966962 |
Company Purpose
Il commercio con, il finanziamento e la gestione di beni immobili e di altri valori patrimoniali per proprio conto. La società può acquistare, usufruire e cedere brevetti, know-how, marchi commerciali e licenze, partecipare ad altre imprese, come pure esercitare tutte le attività commerciali che siano direttamente o indirettamente in relazione con il suo scopo.