First Catering Holding AG
Company Overview
Previous Company Names
- First Catering Produktion AG
- (First Catering Production SA) (First Catering Production Ltd)
Management
Eduard Fischer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Markus Oberholzer
Uetikon am See
Chairperson of the board
Individual signing authority
Wolfgang Werlé
Zumikon
Member of the board
Joint signing authority (any two to sign)
Martin Müller
Auenstein
Member of the board
Without signing authority
Urs Maag
Ennetbaden
Member of the board
Without signing authority
Beat Gehrig
Weiningen
Member of management
Joint signing authority (any two to sign)
Boris Haselgruber
Zürich
Member of management
Joint signing authority (any two to sign)
Philipp Rüeger
Ueken
Member of management
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32685 | 12.09.2018 | 179 | 17.09.2018 | 1004456398 |
| 2 | 12313 | 06.04.2016 | 69 | 11.04.2016 | 2770325 |
| 3 | 19705 | 04.06.2015 | 108 | 09.06.2015 | 2195095 |
| 4 | 22159 | 12.07.2013 | 136 | 17.07.2013 | 981237 |
| 5 | 18633 | 14.06.2013 | 116 | 19.06.2013 | 926867 |
| 6 | 11716 | 25.03.2011 | 63 | 30.03.2011 | 6098316 |
| 7 | 4790 | 02.02.2011 | 27 | 08.02.2011 | 30/6022920 |
| 8 | R39420 | 08.10.2009 | R199 | 14.10.2009 | 25/5292780 |
| 9 | 32833 | 25.08.2009 | 167 | 31.08.2009 | 30/5222300 |
| 10 | 21062 | 10.06.2009 | 113 | 16.06.2009 | 37/5070518 |
Company Purpose
Zweck der Gesellschaft ist die Beteiligung an anderen Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.