Gluvag AG
Rapperswil SG
Llc member
Marcel Gasser
Rapperswil SG
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Sven Gasser
Rapperswil SG
Member and chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Georg Fontana
Rapperswil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marcel Gasser
Rapperswil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Sven Gasser
Rapperswil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Gasser Graphische Unternehmung AG
Rapperswil SG
Llc member
Without signing authority
Gluvag
Rapperswil SG
Llc member
Without signing authority
Georg Fontana
Rapperswil SG
Llc member and member of the executive board
Joint signing authority (any two to sign)
Gluvag
Rapperswil SG
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4026 | 03.05.2018 | 88 | 08.05.2018 | 4217831 |
| 2 | 2662 | 17.03.2017 | 57 | 22.03.2017 | 3418707 |
| 3 | 6694 | 26.06.2013 | 124 | 01.07.2013 | 948473 |
| 4 | 10327 | 20.10.2010 | 208 | 26.10.2010 | 11/5867798 |
| 5 | 7152 | 26.06.2009 | 125 | 02.07.2009 | 22/5107708 |
| 6 | 6954 | 02.08.2007 | 151 | 08.08.2007 | 8/4057722 |
| 7 | 768 | 04.02.2004 | 27 | 10.02.2004 | 9/2110908 |
| 8 | 6056 | 16.09.1999 | 184 | 22.09.1999 | 6482 |
Betrieb einer Agentur für Kommunikation- und Design, insbesondere Grafic-, Web- und Product (3D)-Design, CI/CD-Projekte, Internet-Support, Kommunikations- und Werbeberatung; die Gesellschaft kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten und verwalten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.