Mövenpick AG Zürich

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.932.128
Calendar
Date of incorporation:
9/8/1947
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'279'000.00

Management

Male

Kilian Hunkeler

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Kriens

Manager

Joint signing authority (any two to sign)

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Male

Theodor Stettler

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Adliswil

Manager

Joint signing authority (any two to sign)

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Male

Hans-Peter Hübscher

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Adliswil

Deputy manager

Joint signing authority (any two to sign)

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Male

Jakob Seiz

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Roy Kunz

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Kilchberg ZH

Joint signing authority (any two to sign)

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Male

René Gabathuler

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Obfelden

Limited joint signing authority (any two to sign)

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Male

Jürgen Lange

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Kaspar Müller

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Zürich

Limited joint signing authority (any two to sign)

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Male

Klaus Pape

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Adliswil

Limited joint signing authority (any two to sign)

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Male

Paul Bräm

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Horgen

Limited joint signing authority (any two to sign)

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Male

Werner Boos

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St.Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Cleto De Pedrini

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Leo Egloff

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Baden

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 160 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12430113.09.200118119.09.20017301
22199426.10.199421302.11.19945999
3262407.02.19943114.02.1994866
41664525.08.199317307.09.19934698
51166525.06.199313212.07.19933615
6115721.01.19932202.02.1993522
7939202.06.199211316.06.19922767
82243302.12.199124011.12.19915303
91302403.07.199113516.07.19913073
10810524.04.19918606.05.19911915

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.