Globalwine AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.483.158
Calendar
Date of incorporation:
6/12/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 821'470.00

Previous Company Names

  • Global Wine AG

Management

Male

Thorsten Hermelink

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Vogt

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Zug

Joint signing authority (any two to sign)

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Male

Bernhard Gottfried Siebdrat

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Bonn, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philipp Reher

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Wollerau

General manager

Joint signing authority (any two to sign)

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Nicolas Tantzen

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Philippe Bramaz

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Rümlang

Chairperson of the board

Individual signing authority

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Male

Andreas Steffen

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Adriel Caro

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Katzensteiner

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Fabian Derungs

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Roth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Reimann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Christoph Umbricht

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Stefan Weis

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Düren (DE)

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Schumacher

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Männedorf

Joint signing authority (any two to sign)

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Male

Gerold Theiler

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Kilchberg

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Räffelstrasse 25 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1770412.02.2026100657145017.02.20261006571450
24082118.09.2024100613509523.09.20241006135095
32044914.05.2024100603403917.05.20241006034039
43344511.08.2023100581722716.08.20231005817227
51756327.04.2023100573632602.05.20231005736326
62064420.05.2022100548134325.05.20221005481343
71466615.04.2020100487317720.04.20201004873177
8395824.01.2020100481655429.01.20201004816554
93052501.09.2017373580906.09.20173735809
103684213.10.2016311429118.10.20163114291

Company Purpose

Die Gesellschaft bezweckt den Import und Export von Weinen und alle damit in Zusammenhang stehenden Geschäfte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder Vertretungen übernehmen sowie Grundeigentum sowie Wertschriften erwerben, belasten, veräussern und verwalten. Sie kann Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damitin Zusammenhang stehen.