Gate Gourmet Holding AG
Company Overview
Management
Kuno Blattner
Ermatingen
Member of the board
Joint signing authority (any two to sign)
Henning Boysen
Kloten
Limited joint signing authority (any two to sign)
Martin Müller
Auenstein
Joint signing authority (any two to sign)
Nikolaus Hasler
Zürich
Member of the board
Joint signing authority (any two to sign)
Lucas Grolimund
Dübendorf
Joint signing authority (any two to sign)
Ivar Samrén
Hellerup, DK
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Forster
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Hunziker
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Jürg Marx
Oberrohrdorf
Member of the board
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 | 31592 | 22.11.2006 | 231 | 28.11.2006 | 22/3653676 |
| 2 | 522 | 08.01.2003 | 7 | 14.01.2003 | 20/810262 |
| 3 | 31182 | 28.11.2001 | 235 | 04.12.2001 | 9535 |
| 4 | 20721 | 03.08.2001 | 152 | 09.08.2001 | 6120 |
| 5 | 18983 | 16.07.2001 | 139 | 20.07.2001 | 5614 |
| 6 | 8778 | 02.04.2001 | 68 | 06.04.2001 | 2586 |
| 7 | 4433 | 21.02.2001 | 40 | 27.02.2001 | 1462 |
| 8 | 11629 | 15.05.2000 | 98 | 19.05.2000 | 3392 |
| 9 | 16564 | 22.07.1999 | 144 | 28.07.1999 | 5138 |
| 10 | 15598 | 12.07.1999 | 136 | 16.07.1999 | 4857 |
Company Purpose
Erwerb, Verwaltung und Veräussern von Beteiligungen; kann auch Grundstücke erwerben, verwalten und veräussern.