A. Hiltebrand Zürich-Hofwiesenstrasse GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- A. Hiltebrand Zürich-Hofwiesenstrasse GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Michael Martin
Adliswil
Member of the executive board
Joint signing authority (any two to sign)
Guido Hess
Buttwil
Joint signing authority (any two to sign)
Andreas Hiltebrand
Kloten
Member and chairperson of the management board + liquidator
Individual signing authority
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Simon Bloch
Wohlen
Member of the executive board
Joint signing authority (any two to sign)
Daniel Z'Graggen
Risch
Joint signing authority (any two to sign)
Marc Ellena
Dietikon
Member of the executive board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Bruno Hangartner
Schlatt
Joint signing authority (any two to sign)
Nikolaus Fecker
Gachnang
Joint signing authority (any two to sign)
Reto Sommer
Thal
Member of the executive board
Joint signing authority (any two to sign)
Gian Arpagaus
Falera
Joint signing authority (any two to sign)
Tuncer Yilmaz
Wallisellen
Member of the executive board
Joint signing authority (any two to sign)
Marija Piskovic
Zürich
Member of the executive board
Joint signing authority (any two to sign)
André Hüsser
Hochdorf
Member of the executive board
Joint signing authority (any two to sign)
Willi Rüegg
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10877 | 16.12.2020 | 248 | 21.12.2020 | 1005053188 |
| 2 | 8154 | 29.09.2020 | 192 | 02.10.2020 | 1004991085 |
| 3 | 9724 | 05.12.2018 | 239 | 10.12.2018 | 1004516196 |
| 4 | 1347 | 16.02.2017 | 36 | 21.02.2017 | 3360583 |
| 5 | 8777 | 02.12.2016 | 238 | 07.12.2016 | 3206571 |
| 6 | 7019 | 14.10.2014 | 201 | 17.10.2014 | 1774751 |
| 7 | 1265 | 25.02.2013 | 41 | 28.02.2013 | 7084476 |
| 8 | 6268 | 06.10.2011 | 197 | 11.10.2011 | 6371872 |
| 9 | 4454 | 19.07.2011 | 141 | 22.07.2011 | 6267988 |
| 10 | 275 | 12.01.2011 | 12 | 18.01.2011 | 11/5990334 |
Company Purpose
Führung und Betrieb des Pronto-Shops der Coop Mineraloel AG in Zürich-Hofwiesenstrasse.