Bon appétit Management AG
Company Overview
Previous Company Names
- Usego Suisse Romande S.A
Management
Marion Morad
Zürich
Joint signing authority (any two to sign)
Roberto Fröhlich
Schwerzenbach
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Member of the board
Joint signing authority (any two to sign)
Julian Strub
Mönchaltorf
Joint signing authority (any two to sign)
Wolfgang Mattmann
Bichelsee-Balterswil
Joint signing authority (any two to sign)
Edwin Scherrer
Rudolfstetten-Friedlisberg
Joint signing authority (any two to sign)
Balz Schlittler
Illnau-Effretikon
Joint signing authority (any two to sign)
Bettina Waser
Uster
Joint signing authority (any two to sign)
Hans Kartali
Radolfzell, DE
Joint signing authority (any two to sign)
René Kalt
Maur
Joint signing authority (any two to sign)
Rolf Hinze
Baden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33842 | 13.12.2005 | 246 | 19.12.2005 | 28/3154972 |
| 2 | 16916 | 27.06.2003 | 125 | 03.07.2003 | 21/1063296 |
| 3 | 30670 | 06.12.2002 | 241 | 12.12.2002 | 18/767838 |
| 4 | 26730 | 25.10.2002 | 211 | 31.10.2002 | 19/707912 |
| 5 | 18430 | 23.07.2002 | 144 | 29.07.2002 | 17/580816 |
| 6 | 24339 | 14.09.2001 | 182 | 20.09.2001 | 7335 |
| 7 | R18962 | 16.07.2001 | R139 | 20.07.2001 | 5613 |
| 8 | 8912 | 03.04.2001 | 69 | 09.04.2001 | 2635 |
| 9 | 7059 | 16.03.2001 | 57 | 22.03.2001 | 2121 |
| 10 | 3232 | 08.02.2001 | 31 | 14.02.2001 | 1115 |
Company Purpose
Erbringung von Managementdienstleistungen insbesondere in den Bereichen Recht, Finanzen und allgemeine Verwaltung; kann Grundstücke erwerben und veräussern sowie sich an gleichartigen oder ähnlichen Unternehmungen beteiligen.