gapag GastroProfessional AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.491.338
Calendar
Date of incorporation:
4/13/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 550'000.00

Previous Company Names

  • gapag GastroProfessional AG
  • (gapag GastroProfessional SA)(gapag GastroProfessional Ltd)

Management

Male

Niklaus Künzli

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Ittigen

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Tobias Zbinden

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Marly

Member of the board + liquidator

Joint signing authority (any two to sign)

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Peter Staudenmann

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Thun

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Romano

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Porrentruy

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Zbinden

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Giffers

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Abplanalp

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Arosa

Member of the board

Without signing authority

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Male

Walter Lengwiler

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Niederwil SG

Member of the board

Without signing authority

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Vereana Luthi

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La Chaux-de-Fonds

Member of the board

Without signing authority

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Male

Ambros Wirth

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Gossau

Member of the board

Without signing authority

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Male

Bruno Schneider

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Mosnang

Member of the board

Without signing authority

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Male

Anton Schmutz

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Niederhünigen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Gastrosuisse Blumenfeldstrasse 20 8046 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14587320.12.201125023.12.20116474502
2136010.01.20111014.01.201123/5985748
33041823.08.201016627.08.201021/5788324
41616011.06.200811517.06.200823/4524946
5518921.02.20074027.02.200721/3798984
6R811217.03.2006R5823.03.200622/3300698
7742810.03.20065316.03.200618/3290464
82351123.09.200218727.09.200220/659796
9242028.01.20022201.02.200219/322024
102936611.12.200024515.12.20008548

Company Purpose

Installation und Betrieb einer elektronischen Informations-, Bildungs- und Kommunikationsplattform für Unternehmungen des Gastgewerbes und der Hotellerie sowie für die mit dem Gastgewerbe und der Hotellerie zusammenarbeitenden Unternehmen im In- und Ausland; kann sich an anderen Unternehmungen beteiligen.