Minibar AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.660.417
Calendar
Date of incorporation:
8/19/1981
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 24'706'920.00

Management

Male

Andreas Jacobs

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München, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Fiechter

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Male

Anthony Toraño

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Glenwood, US

Member of the management board

Joint signing authority (any two to sign)

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Male

Ralf-Michael Rokoss

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Vögelsen, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Zimmermann

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Steinhausen

Manager

Joint signing authority (any two to sign)

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Male

Gerhard Belina

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Vully-les-Lacs

Manager

Joint signing authority (any two to sign)

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Male

David Känzig

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Marc-Edouard Landolt

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Pully

Member of the board

Joint signing authority (any two to sign)

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Male

Viktor Balli

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Rüschlikon

Member of the management board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

John Mynn

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Maur

Manager

Joint signing authority (any two to sign)

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Male

Heinz Nägeli

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Otelfingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Gabriela von Euw

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Arth

Authorized signatory

Limited joint signing authority (any two to sign)

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Denys Leray

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Rueil Malmaison

Authorized signatory

Limited joint signing authority (any two to sign)

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Eerik Mikael Korpunen

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Singapur

Authorized signatory

Limited joint signing authority (any two to sign)

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Priska Studer

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Neuheim

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Blegistrasse 7 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)509.01.1995130
22206423.12.202425230.12.20241006218256
31315917.10.201620420.10.20163118475
4624407.05.20139013.05.20137184750
5338108.03.20135013.03.20137102216
6650524.04.20098230.04.200924/4996814
71455529.10.200821404.11.200820/4717464
8768819.06.200712025.06.200722/3991016
9352515.03.20075621.03.200719/3849154
101030821.09.200518727.09.200516/3034110

Company Purpose

Handel mit Waren aller Art, insbesondere mit Getränken und anderen Nahrungsmitteln, Herstellung sowie Wartung von und Handel mit Behältern für Nahrungsmittel sowie damit zusammenhängende Produkte. Die Gesellschaft bezweckt ferner Erwerb und Veräusserung, Registrierung und Verwertung von immateriellen und gewerblichen Schutzrechten, Patente, Patentrechte und Markenschutzrechte sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten