Media Markt Zürich AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.106.270
Calendar
Date of incorporation:
12/29/1993
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Previous Company Names

  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG
  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Dietlikon und Dietikon
  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Zürich

Management

Male

Edoardo Alderisio

Location icon

Gaiserwald

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Mischa Hollenstein

Location icon

Zofingen

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Fabio Segat

Location icon

Wettingen

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

Link icon
Male

Patrick Marti

Location icon

Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Erich Zollinger

Location icon

Wohlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Peter Gast

Location icon

Neuenegg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Michel Esseiva

Location icon

Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Zeljko Turina

Location icon

Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Keil

Location icon

Oberlunkhofen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Hochspach

Location icon

Knonau

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Oliver Hansen

Location icon

Zürich

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Kyra Arnold

Location icon

Pfäffikon

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Reto Steffen

Location icon

Engelberg

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Karsten Sommer

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Jean-Noel Braesch

Location icon

Geroldswil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Benjamin Staub Baumgartner

Location icon

Wil

Secretary (non-member of the board)

Without signing authority

Link icon
Male

Domenico Bazzano

Location icon

Widen

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Male

Marcel Heller

Location icon

Birmenstorf

Managing member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Jean-Noel Braesch

Location icon

Dietikon

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Fabio Segat

Location icon

Zürich

Secretary (non-member of the board)

Without signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Kalanderplatz 1 8045 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 30.12.2009Streichung gemäss Art. 177 HRegV / 30.12.2009
21317631.03.20206603.04.20201004865255
32340518.06.201911821.06.20191004656560
41012708.03.20195013.03.20191004586224
5302817.01.20191422.01.20191004547245
63926101.11.201821506.11.20181004491369
72862909.08.201815514.08.20184413183
81689511.05.20189316.05.20184230787
9794826.02.20184201.03.20184084731
104214001.12.201723706.12.20173912971

Company Purpose

Zweck der Gesellschaft ist 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. Die Gesellschaft kann Grundstücke erwerben und verwalten sowie sämtliche Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen oder geeignet sind, diesen zu fördern. Die Gesellschaft kann, mit oder ohne Gegenleistung, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen, sowie Aktionären, Konzerngesellschaften oder Dritten mit oder ohne Gegenleistung Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.