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)
Philippe Bruggisser
Oberwil-Lieli
Member of the board
Individual signing authority
Robert Kruijswijk
Zürich
Limited joint signing authority (any two to sign)
Wolfgang Werlé
Maur
Limited joint signing authority (any two to sign)
Hugo Scheidegger
Zürich
Member of the board
Limited joint signing authority (any two to sign)
Niels Smedegaard
Hochfelden
Limited joint signing authority (any two to sign)
Wolfgang Werlé
Küsnacht ZH
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)
Torben Carlsen
Zürich
Joint signing authority (any two to sign)
Joannes Dankelman
Bassersdorf
Joint signing authority (any two to sign)
Nicolas Gueissaz
Herrliberg
Joint signing authority (any two to sign)
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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.