not guilty Restaurants AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-115.278.390
Calendar
Date of incorporation:
12/11/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'371.04

Previous Company Names

  • not guilty Holding AG
  • (not guilty Holding Ltd.) (not guilty Holding Inc.) (not guilty Holding SA)
  • not guilty Restaurants AG
  • (not guilty Restaurants Ltd.) (not guilty Restaurants Inc.) (not guilty Restaurants SA)

Management

Male

Roland Wehrle

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Villnachern

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Gysi

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Muolen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Gysi

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Arbon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Fanconi

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Female

Miriam Blocher

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Reto Zangerl

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Anderwert

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Zürich

Limited joint signing authority (any two to sign)

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Christian Fuchs

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Wallisellen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Emil-Oprecht-Strasse 1 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B5323322.12.2023B25229.12.20231005922756
24352725.10.202321030.10.20231005871452
33974529.09.202319204.10.20231005851706
42505619.06.202311922.06.20231005774863
51739926.04.20238301.05.20231005735304
63189608.08.202215411.08.20221005538987
72802911.07.202213514.07.20221005520429
85358622.12.202125227.12.20211005367950
94936826.11.202123401.12.20211005346189
10R4126229.09.2021R19204.10.20211005303712

Company Purpose

Die Gesellschaft bezweckt den Betrieb von Gastronomiebetrieben und den Handel mit Waren sowie den Erwerb, die Errichtung, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere in der Gastronomie. Die Gesellschaft kann auch Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.