Minibar Enterprises AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.541.954
Calendar
Date of incorporation:
12/23/1988
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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 11'750'000.00

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

Josef Zimmermann

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Steinhausen

Manager

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

Gerhard Belina

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Cotterd

Manager

Joint signing authority (any two to sign)

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Male

Markus Fiechter

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Wolfhausen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Peter Lutz

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Horgen

Member of the board

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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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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Denys Leray

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Rueil Malmaison

Manager

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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Cyril Tarizzo

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Gockhausen

Manager

Joint signing authority (any two to sign)

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Denys Leray

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Einsiedeln

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blegistrasse 7 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6128.03.19951700
22206523.12.202425230.12.20241006218257
31316017.10.201620420.10.20163118477
4667424.05.201610127.05.20162855481
5R421907.04.2015R6810.04.20152090611
61449703.11.201421506.11.20141808289
7624507.05.20139013.05.20137184752
8338208.03.20135013.03.20137102218
9318703.03.20114708.03.20116066266
10326602.03.20104608.03.201024/5527980

Company Purpose

Beratung, Finanzierung, Belieferung und Ueberwachung von Franchisenehmern, Beteiligunsgesellschaften, Zweigniederlassungen und Tochtergesellschaften in Bezug auf Zimmerbars, Kosmetikbars, Hotelbedarfsartikel aller Art, Nahrungsmittel, Getränke und Kosmetik; kann andere Gesellschaften, insbesondere solche, die mit der Minibar-Gruppe zusammenarbeiten, gründen oder erwerben, immaterielle und gewerbliche Schutzrechte, wie Patente, Patentrechte und Markenschutzrechte erwerben, veräussern, registrieren und verwerten, Lizenzen unter solchen Rechten erwerben und gewähren, mit Getränken, Nahrungsmitteln, Kosmetika und Hotelbedarfsartikeln handeln, Behälter für Nahrungsmittel herstellen und vertreiben sowie Grundbesitz erwerben, verwalten und verkaufen