e-gatematrix Switzerland GmbH
Company Overview
Management
Oscar Paulich
Stäfa
Joint signing authority (any two to sign)
Gate Gourmet Switzerland GmbH
Kloten
Llc member
Without signing authority
Michael Pooley
Stadel
Member of the executive board
Joint signing authority (any two to sign)
Bernhard Rabian
Thalwil
Member of the executive board
Joint signing authority (any two to sign)
Martin Müller
Auenstein
Llc member and member of the executive board
Joint signing authority (any two to sign)
Gate Gourmet Holding AG
Opfikon
Llc member
Without signing authority
Stefan Braunwalder
Bassersdorf
Member of the executive board
Joint signing authority (any two to sign)
Lucas Grolimund
Pfäffikon ZH
Member of the executive board
Joint signing authority (any two to sign)
Niels Smedegaard
Marietta (Georgia/USA)
Member of the executive board
Joint signing authority (any two to sign)
Gate Gourmet Switzerland GmbH
Opfikon
Llc member
Without signing authority
Christoph Borner
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25930 | 07.07.2009 | 132 | 13.07.2009 | 44/5133792 |
| 2 | 26298 | 26.09.2006 | 190 | 02.10.2006 | 20/3572444 |
| 3 | 21539 | 07.08.2006 | 154 | 11.08.2006 | 14/3503188 |
| 4 | 7953 | 16.03.2006 | 57 | 22.03.2006 | 20/3298792 |
| 5 | 903 | 07.01.2005 | 9 | 13.01.2005 | 17/2638890 |
| 6 | 25358 | 06.09.2004 | 176 | 10.09.2004 | 19/2443396 |
| 7 | 27756 | 01.10.2003 | 192 | 07.10.2003 | 22/1203076 |
| 8 | 4255 | 12.02.2003 | 32 | 18.02.2003 | 20/866486 |
| 9 | 1823 | 20.01.2003 | 15 | 24.01.2003 | 20/828386 |
| 10 | 179 | 07.01.2003 | 6 | 13.01.2003 | 18/807182 |
Company Purpose
Logistik-Management, d.h. das Erbringen von Leistungen im Zusammenhang mit der weltweiten Organisation der Verteilung und Lagerung von Gebrauchs- und Verbrauchsgütern im Bereich der Verpflegungs- und Reiseindustrie; kann Liegenschaften erwerben und sich an anderen Unternehmen beteiligen.