Mövenpick AG Zürich
Company Overview
Management
Kilian Hunkeler
Kriens
Manager
Joint signing authority (any two to sign)
Theodor Stettler
Adliswil
Manager
Joint signing authority (any two to sign)
Hans-Peter Hübscher
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Jakob Seiz
Zürich
Deputy manager
Joint signing authority (any two to sign)
Roy Kunz
Kilchberg ZH
Joint signing authority (any two to sign)
René Gabathuler
Obfelden
Limited joint signing authority (any two to sign)
Jürgen Lange
Wädenswil
Limited joint signing authority (any two to sign)
Kaspar Müller
Zürich
Limited joint signing authority (any two to sign)
Klaus Pape
Adliswil
Limited joint signing authority (any two to sign)
Paul Bräm
Horgen
Limited joint signing authority (any two to sign)
Werner Boos
St.Gallen
Member of the board
Joint signing authority (any two to sign)
Cleto De Pedrini
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Leo Egloff
Baden
General manager
Joint signing authority (any two to sign)
Jutta Prager
Mettmenstetten
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Felix Bischof
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Peter Hürlimann
Luzern
Deputy manager
Joint signing authority (any two to sign)
Guido Senn
Berikon
Deputy manager
Joint signing authority (any two to sign)
Erol Aral
Zürich
Limited joint signing authority (any two to sign)
Armin Hunziker
Adliswil
Limited joint signing authority (any two to sign)
Kurt Stäuble
Adliswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24301 | 13.09.2001 | 181 | 19.09.2001 | 7301 |
| 2 | 21994 | 26.10.1994 | 213 | 02.11.1994 | 5999 |
| 3 | 2624 | 07.02.1994 | 31 | 14.02.1994 | 866 |
| 4 | 16645 | 25.08.1993 | 173 | 07.09.1993 | 4698 |
| 5 | 11665 | 25.06.1993 | 132 | 12.07.1993 | 3615 |
| 6 | 1157 | 21.01.1993 | 22 | 02.02.1993 | 522 |
| 7 | 9392 | 02.06.1992 | 113 | 16.06.1992 | 2767 |
| 8 | 22433 | 02.12.1991 | 240 | 11.12.1991 | 5303 |
| 9 | 13024 | 03.07.1991 | 135 | 16.07.1991 | 3073 |
| 10 | 8105 | 24.04.1991 | 86 | 06.05.1991 | 1915 |
Company Purpose
Import, Ein- und Verkauf von Lebensmitteln und Waren der Restaurationsbranche en gros und im Detail, Weinhandel, Betrieb eines oder mehrerer Restaurants sowie Hotels, Beteiligung an Restaurations- sowie Hotelbetrieben; kann sich an Unternehmen aller Art beteiligen sowie einzelne oder alle Betriebsteile auf Tochtergesellschaften übertragen, insbesondere gegen Sacheinlage in andere Gesellschaften der Mövenpick-Gruppe einbringen und dadurch ihren Hauptzweck mittelbar verfolgen.