Marché Restaurants Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.113.778
Calendar
Date of incorporation:
7/19/1994
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Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 8'000'000.00

Previous Company Names

  • Mövenpick Gastronomie (Schweiz) AG
  • (Mövenpick Gastronomie (Suisse) SA) (Mövenpick Gastronomia (Svizzera) SA)
  • Mövenpick Gastronomie Schweiz AG
  • (Mövenpick Gastronomie Suisse SA) (Mövenpick Gastronomie Svizzera SA)

Management

Male

Torsten Barg

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Zürich

Joint signing authority (any two to sign)

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Male

Philipp Wyss

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Schenkon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Werren

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Raoul König

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Collombey-Muraz

Joint signing authority (any two to sign)

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Male

Stefan Wettstein

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Christian Iff

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Niederbipp

Member of the management board

Joint signing authority (any two to sign)

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Uros Vuckovic

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Leuk

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 28 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1887519.02.2026100657771824.02.20261006577718
21069211.03.2020100485284216.03.20201004852842
34253101.11.2019100475328006.11.20191004753280
43749826.09.2019100472709201.10.20191004727092
51592118.04.2019100461666925.04.20191004616669
6R2651225.07.2017367097128.07.20173670971
74293902.12.2016320620307.12.20163206203
82182921.06.2016291056124.06.20162910561
92678513.08.2014166737918.08.20141667379
102225003.07.2014159958908.07.20141599589

Company Purpose

Führung von Restaurantbetrieben, Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der Restaurantbranche sowie Handel mit Lebensmitteln und Waren der Restaurantbranche; die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmungen beteiligen.