Media Markt Chur AG
Company Overview
Previous Company Names
- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Chur
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, Chur)
Management
Hanspeter Hess
Igis
Managing member of the board
Joint signing authority (any two to sign)
Fabio Segat
Wettingen
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Patrick Marti
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Erich Zollinger
Wohlen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Charles Joss
Uster
Managing member of the board
Joint signing authority (any two to sign)
Zeljko Turina
Oberwil-Lieli
Member of the board + secretary
Joint signing authority (any two to sign)
Thomas Keil
Oberlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Hochspach
Knonau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karsten Sommer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Noël Braesch
Geroldswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Benjamin Staub Baumgartner
Wil
Secretary (non-member of the board)
Without signing authority
Jean-Noël Braesch
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Fabio Segat
Zürich
Secretary (non-member of the board)
Without signing authority
Martin Christoph Rusterholz
Maur
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Art. 177 HRegV | Art. 177 HRegV | |||
| 2 | 1823 | 31.03.2020 | 66 | 03.04.2020 | 1004865743 |
| 3 | 2918 | 11.06.2019 | 113 | 14.06.2019 | 1004651487 |
| 4 | 1256 | 06.03.2019 | 48 | 11.03.2019 | 1004584672 |
| 5 | 269 | 15.01.2019 | 12 | 18.01.2019 | 1004545485 |
| 6 | 5716 | 12.12.2018 | 244 | 17.12.2018 | 1004522691 |
| 7 | 4930 | 01.11.2018 | 215 | 06.11.2018 | 1004491638 |
| 8 | 2176 | 09.05.2018 | 92 | 15.05.2018 | 4228439 |
| 9 | 5057 | 29.11.2017 | 235 | 04.12.2017 | 3907595 |
| 10 | 1711 | 18.04.2017 | 77 | 21.04.2017 | 3479773 |
Company Purpose
Der Handel, insbesondere Detailhandel, mit elektronischen Geräten aller Art im Konsumgüter- und Unterhaltungselektronikbereich, Computern, Fotoartikeln aller Art, den zu ihrer Nutzung erforderlichen Geräten, Zubehör und Ersatzteilen sowie der Vertrieb von Möbeln und Einrichtungsgegenständen aller Art; vollständige Zweckumschreibung gemäss Statuten.