Restaurant Commercio-Catherine AG
Company Overview
Management
Judith von Graffenried
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Cosimo Moliterno
Zürich
Member of management
Joint signing authority (together w/ any one member of the board)
Johanna Zemp
Zürich
Limited joint signing authority (together w/ any one member of the board)
Peter Schaub
Uster
Chairperson of the board
Individual signing authority
Walter Schoch
Kilchberg
Member of the board
Individual signing authority
Nicolas von Graffenried
Kilchberg
Vice-chairperson of the board + managing member of the board
Individual signing authority
Nicole Katz
Zürich
Limited joint signing authority (together w/ any one member of the board)
Corinne Sutter
Küsnacht
Limited joint signing authority (together w/ any one member of the board)
Roland Lässer
Langnau am Albis
Manager
Joint signing authority (together w/ any one member of the board)
Alexander Boller
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Peter Schiess
Zürich
Member of the board
Joint signing authority (any two to sign)
Dieter Sigg
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Judith von Graffenried
Thalwil
Member of the board
Joint signing authority (any two to sign)
Alexander Boller
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Kurt Pfister
Uster
Manager
Joint signing authority (together w/ any one member of the board)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20893 | 22.06.2012 | 123 | 27.06.2012 | 6739534 |
| 2 | 31498 | 30.08.2011 | 170 | 02.09.2011 | 6319794 |
| 3 | 231 | 03.01.2011 | 5 | 07.01.2011 | 37/5976116 |
| 4 | 27744 | 16.07.2009 | 139 | 22.07.2009 | 40/5154744 |
| 5 | 24293 | 29.06.2009 | 126 | 03.07.2009 | 49/5111462 |
| 6 | 14435 | 27.05.2008 | 104 | 02.06.2008 | 29/4501100 |
| 7 | 17108 | 22.06.2006 | 123 | 28.06.2006 | 23/3437394 |
| 8 | 27976 | 10.10.2005 | 200 | 14.10.2005 | 18/3060676 |
| 9 | 17177 | 17.06.2005 | 120 | 23.06.2005 | 19/2896336 |
| 10 | 21472 | 28.07.2003 | 146 | 04.08.2003 | 18/1111900 |
Company Purpose
Die Gesellschaft bezweckt die Führung von Restaurationsbetrieben mit und ohne Alkoholausschank. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.