Gimmenenhof AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Dec 16, 1960
Capital
CHF 100'000, fully paid in
UID
CHE-102.984.596
Registered seat
Zug
Canton
Zug

Purpose

Kauf, Verkauf und Verwaltung von Grundstücken; vollständige Zweckumschreibung gemäss Statuten

Legal form
Corporation
Address
Bundesplatz 16, 6300 Zug
CH-ID
CH17030045501
Statutes
Oct 21, 1985, Dec 22, 2009, Oct 12, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Raffael J. Weidmann

Chair of the board of directors · sole signature · citizen of Zürich und Bachs, Oberwil bei Zug

since Jan 17, 2011
Lea Ruth Rickenbacher

Vice-chair of the board of directors · joint signature by two · citizen of Schwyz, Zug

Former officers (8)
Annemarie Konrad-Baumann

Member of the board of directors · sole signature · citizen of Romanshorn, Oberwil bei Zug

until Jan 6, 2010
T&O Treuhand & Organisations AG

Auditor · Regensdorf

until Jul 9, 2004
Treuhand- und Revisionsgesellschaft Wey & Spiess

Auditor · Zug

until Jul 19, 2004
WEY & SPIESS Treuhand und Revisions AG

Auditor · Zug

until Nov 23, 2006
Wey & Partner Treuhand AG Lötscher

Auditor · Zug

until Jan 6, 2010
Lea Ruth Rickenbacher

Vice-chair of the board of directors · joint signature by two · citizen of Schwyz, Zürich

until May 5, 2015
Annemarie Konrad-Baumann

Member of the board of directors · sole signature · citizen of Romanshorn, Zug

until Jan 17, 2011
Annemarie Konrad-Baumann

Member of the board of directors · no signing authority · citizen of Romanshorn, Zug

until Aug 14, 2020

Register notices

  1. Aug 14, 2020 · Change

    No. 1004957900

    Address
    Bundesplatz 16, 6304 Zug → Bundesplatz 16, 6300 Zug
    Officers who left
    Annemarie Konrad-Baumann · Member of the board of directors · no signing authority
    Published text

    Domizil neu: Bundesplatz 16, 6300 Zug. Ausgeschiedene Personen und erloschene Unterschriften: Konrad-Baumann, Annemarie, von Romanshorn, in Zug, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.