Media Markt Oftringen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.809.813
Calendar
Date of incorporation:
3/8/2006
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Location:
Oftringen
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Office:
Oftringen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Oftringen
  • (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, Oftringen)

Management

Male

Fabio Segat

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Wettingen

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Patrick Marti

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Zollinger

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Wohlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Benjamin Staub Baumgartner

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Wil

Secretary (non-member of the board)

Without signing authority

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Male

Zeljko Turina

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Oberwil-Lieli

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Keil

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Oberlunkhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Hochspach

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Knonau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Karsten Sommer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Noël Braesch

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Geroldswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ingo Arnold

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Baar

Managing member of the board

Joint signing authority (any two to sign)

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Male

Jean-Noël Braesch

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Dietikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fabio Segat

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Zürich

Secretary (non-member of the board)

Without signing authority

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Male

Martin Rusterholz

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spitalweidstrasse 1 4665 Oftringen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 31.12.2009Streichung gemäss Art. 177 HRegV / 31.12.2009
2366531.03.20206603.04.20201004865750
3663917.06.201911720.06.20191004656052
4287808.03.20195013.03.20191004586785
561214.01.20191117.01.20191004544380
61306417.12.201824720.12.20181004526569
71242303.12.201823706.12.20181004514195
8488316.05.20189622.05.20184240609
91223407.12.201724112.12.20173925855
10408119.04.20177824.04.20173482357

Company Purpose

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 Vertrieb von Möbeln und Einrichtungsgegenständen aller Art; die Gesellschaft kann Grundstücke erwerben und verwalten, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.