Allied Domecq Spirits & Wine (Switzerland) Ltd. in liquidation
Company Overview
Previous Company Names
- Bols-Cynar-Ballantine's AG
- Allied Domecq Spirits & Wine (Switzerland) Ltd.
- (Allied Domecq Spirits & Wine (Schweiz) AG) (Allied Domecq Spirits & Wine (Suisse) SA)
Management
Christian Barré
Pregny-Chambésy
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Thomas Naudé
Onex
Member of the board + liquidator
Joint signing authority (any two to sign)
Michael Rüegg
Adliswil
Member of the board + liquidator
Joint signing authority (any two to sign)
Stephen Fischer
Bristol
Member of the board
Joint signing authority (any two to sign)
Dr. Pierre Olivier Gehriger
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Christian Steinmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Walter Brandenberger
Volketswil
Manager
Joint signing authority (any two to sign)
Monika Decurtins
Zürich
Limited joint signing authority (any two to sign)
Markus Sieger
Horgen
Member of the board
Joint signing authority (any two to sign)
Caroline Villiger
Zürich
Limited joint signing authority (any two to sign)
Daniel Camenzind
Cham
Limited joint signing authority (any two to sign)
Armin Zucker
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17598 | 13.05.2009 | 95 | 19.05.2009 | 32/5025298 |
| 2 | A15586 | 05.06.2007 | A110 | 11.06.2007 | 23/3968726 |
| 3 | 14912 | 29.05.2007 | 105 | 04.06.2007 | 21/3958346 |
| 4 | 11103 | 17.04.2007 | 77 | 23.04.2007 | 23/3897348 |
| 5 | 6450 | 28.02.2007 | 45 | 06.03.2007 | 23/3812832 |
| 6 | 7094 | 08.03.2006 | 51 | 14.03.2006 | 18/3286628 |
| 7 | 3334 | 01.02.2006 | 26 | 07.02.2006 | 23/3231756 |
| 8 | 31044 | 15.11.2005 | 226 | 21.11.2005 | 18/3111544 |
| 9 | 5170 | 18.02.2005 | 39 | 24.02.2005 | 16/2716470 |
| 10 | 24876 | 01.09.2004 | 173 | 07.09.2004 | 19/2436972 |
Company Purpose
Handel, Vertrieb und Marketing von Getränken aller Art, insbesondere alkoholischer Getränke; kann Liegenschaften halten, erwerben und verkaufen und sich an anderen Unternehmungen beteiligen.