Outdoorchef AG
Company Overview
Previous Company Names
- Koenig Apparate AG
- DKB Household AG
- (DKB Household SA) (DKB Household Ltd)
- DKB Household Switzerland AG
- (DKB Household Switzerland SA) (DKB Household Switzerland Ltd)
Management
Daniel Beksa
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Florian Brandt
Oberursel, DE
Member of the management board
Joint signing authority (any two to sign)
Joachim Weber
Eichenzell, DE
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Pfeifer
Koblenz, DE
Member of the management board
Joint signing authority (any two to sign)
Andreas Franz
Rheinfelden, DE
Member of the management board
Joint signing authority (any two to sign)
Thomas Aebischer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Hans Piaz
Weisslingen
Member of the board
Individual signing authority
Heinz Schweizer
Zürich
Member of the board
Joint signing authority (any two to sign)
Jörg Marchal
Zollikon
Member of the board
Individual signing authority
Karin Widmer
Weisslingen
Limited joint signing authority (any two to sign)
Karin Lador-Widmer
Weisslingen
Limited joint signing authority (any two to sign)
Erich Hunziker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Marchal
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jean Jolliet
Winterthur
Limited joint signing authority (any two to sign)
Silvia Huber
Fällanden
Joint signing authority (any two to sign)
Werner Meier
Jona
Joint signing authority (any two to sign)
Dr. Fassbind
Oberweningen
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Burri
Thusis
Joint signing authority (any two to sign)
André Straub
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Josef Piaz
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38808 | 29.08.2025 | 169 | 03.09.2025 | 1006423380 |
| 2 | 28151 | 25.06.2025 | 123 | 30.06.2025 | 1006369351 |
| 3 | 26496 | 19.06.2024 | 120 | 24.06.2024 | 1006064545 |
| 4 | 5310 | 02.02.2024 | 26 | 07.02.2024 | 1005954557 |
| 5 | 50750 | 11.12.2023 | 243 | 14.12.2023 | 1005909427 |
| 6 | R49313 | 01.12.2023 | R237 | 06.12.2023 | 1005902014 |
| 7 | 47769 | 22.11.2023 | 230 | 27.11.2023 | 1005893982 |
| 8 | 39511 | 28.09.2023 | 191 | 03.10.2023 | 1005850574 |
| 9 | 39136 | 30.09.2022 | 193 | 05.10.2022 | 1005575592 |
| 10 | 46043 | 03.11.2021 | 217 | 08.11.2021 | 1005328482 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, die Herstellung und die Vermarktung von Markenprodukten in den Bereichen Haushalt und Garten, sowie das Erbringen der damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.