Restaurants Commercio-Piccadilly AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.833.338
Calendar
Date of incorporation:
10/11/1973
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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 2'600'000.00

Previous Company Names

  • Restaurants Commercio-Piccadilly Aktiengesellschaft

Management

Female

Judith von Graffenried

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas von Graffenried

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Kilchberg

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Male

Roland Lässer

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Langnau am Albis

Manager

Joint signing authority (together w/ any one member of the board)

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Male

Mathis Berger

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Zürich

Chairperson of the board

Individual signing authority

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Male

Hans Syz

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Gianni Vergani

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gregory von Graffenried

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Truog-Rosetti

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Zürich

Limited joint signing authority (together w/ any one member of the board)

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Male

Walter Schoch

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Kilchberg

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Alexander Boller

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schiess

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Cosimo Moliterno

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Johanna Zemp

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Zürich

Limited joint signing authority (any two to sign)

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Judith von Graffenried

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Boller

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schaub

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Pfister

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Uster

Manager

Joint signing authority (together w/ any one member of the board)

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Female

Corinne Sutter

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Küsnacht

Limited joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Nägelihof 1 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14076610.09.202517715.09.20251006432615
25177815.12.202324720.12.20231005915036
33150027.07.202314702.08.20231005808018
42374614.06.202211617.06.20221005497882
5181911.01.20221014.01.20221005380715
6250615.01.20211320.01.20211005078182
72119405.06.202011010.06.20201004906845
81000016.03.20175621.03.20173415237
91166831.03.20166505.04.20162759193
102506613.07.201513516.07.20152272829

Company Purpose

Die Gesellschaft bezweckt die Errichtung oder Übernahme und den Betrieb von Restaurants sowie von kulturellen Einrichtungen. 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, Aktionäre und Dritte eingehen.