Neue Warenhaus AG
Company Overview
Previous Company Names
- (Nouveaux Grands Magasins SA) (Nuovi Grandi Magazzini SA)
- (Nouveaux Grands Magasins SA) (Nuovi Grandi Magazzine SA)
- (Nouveaux Grands Magasins SA) (Nuovi Grandi Magazzini SA)
Management
Walter Kuen
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Follonier
Zürich
Limited joint signing authority (any two to sign)
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Marino Küng
Bachenbülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Franz Bachmann
Hohenrain
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gerhard Demmelmair
Zürich
Joint signing authority (any two to sign)
Stefan Grob
Winznau
Joint signing authority (any two to sign)
Giorgio Engeli
Weggis
Joint signing authority (any two to sign)
Renato Piffaretti
La Punt-Chamues-ch
Chairperson of the board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Paul Schaffner
Steinhausen
Manager
Joint signing authority (any two to sign)
Manfred Böni
Neuheim
Deputy manager
Joint signing authority (any two to sign)
Peter Pfirter
Sisseln
Limited joint signing authority (any two to sign)
Dario Zanardi
Hemmental
Limited joint signing authority (any two to sign)
Rolf Huber
Niederglatt
Limited joint signing authority (any two to sign)
Heinz Buhofer
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
Hittnau
Manager
Joint signing authority (any two to sign)
Hans Kaufmann
Entlebuch
Member of the board
Joint signing authority (any two to sign)
Philipp Buhofer
Cham
Manager
Joint signing authority (any two to sign)
Ralf Schmitz-Dräger
Zollikon
Manager
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19396 | 22.05.2020 | 101 | 27.05.2020 | 1004897525 |
| 2 | 7496 | 17.02.2020 | 35 | 20.02.2020 | 1004834549 |
| 3 | 14523 | 19.04.2018 | 78 | 24.04.2018 | 4189809 |
| 4 | 2599 | 17.01.2018 | 14 | 22.01.2018 | 4004281 |
| 5 | R38476 | 03.11.2017 | R217 | 08.11.2017 | 3855927 |
| 6 | 37355 | 26.10.2017 | 211 | 31.10.2017 | 3840005 |
| 7 | 26190 | 21.07.2017 | 143 | 26.07.2017 | 3666393 |
| 8 | 28904 | 16.08.2016 | 160 | 19.08.2016 | 3010923 |
| 9 | 42984 | 08.12.2015 | 241 | 11.12.2015 | 2534317 |
| 10 | 27435 | 31.07.2015 | 149 | 05.08.2015 | 2306681 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen.