# Denner AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/denner-ag/1259749

## Registry facts

- UID: CHE-105.904.292
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-01-21
- Address: Grubenstrasse 10 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb von Handels- und Industrie-Unternehmen oder die Beteiligung an solchen im In- und Ausland, sowie jede andere damit im Zusammenhang stehende wirtschaftliche Tätigkeit. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Filialen errichten, gleichartige oder verwandte Unternehmen gründen oder sich an solchen beteiligen. Sie ist befugt, alle Geschäfte zu tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann Grundstücke oder beschränkte dringliche Rechte erwerben, mieten, verwalten, veräussern und belasten. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs-, und lnterzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- (Denner SA) (Denner Ltd)

## Registered officers

- Simon Rünzler — deputy manager — joint signing authority (any two to sign)
- Thomas Lüscher — limited joint signing authority (any two to sign)
- Laurent Recordon — deputy manager — joint signing authority (any two to sign)
- Martin Surber — deputy manager — joint signing authority (any two to sign)
- Urs Blaser — limited joint signing authority (any two to sign)
- Monica Scarico — limited joint signing authority (any two to sign)
- Marius Troxler — limited joint signing authority (any two to sign)
- Florian Plüss — limited joint signing authority (any two to sign)
- Heiner Alisch — deputy manager — joint signing authority (any two to sign)
- Guido Rimann — deputy manager — joint signing authority (any two to sign)
- Christoph Gerber — limited joint signing authority (any two to sign)
- David Jean — limited joint signing authority (any two to sign)
- Thierry Zimmermann — limited joint signing authority (any two to sign)
- Christian Biland — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Schaller — limited joint signing authority (any two to sign)
- Aytekin Colak — limited joint signing authority (any two to sign)
- Damian Klopfer — deputy manager — limited joint signing authority (any two to sign)
- Maria-Angela Leone — limited joint signing authority (any two to sign)
- Johannes van der Veer — deputy manager — joint signing authority (any two to sign)
- Patrick Giger-Tarczali — limited joint signing authority (any two to sign)
- Matthias Graber — limited joint signing authority (any two to sign)
- Miso Kaurinovic — limited joint signing authority (any two to sign)
- Manuel Reber — limited joint signing authority (any two to sign)
- Yvonne Smeets — limited joint signing authority (any two to sign)
- Simon Thalmann — limited joint signing authority (any two to sign)
- Christian Thomann — limited joint signing authority (any two to sign)
- Claudia Ulrich — limited joint signing authority (any two to sign)
- Michel Gruber — chairperson of the board — joint signing authority (any two to sign)
- Simon von Allmen — deputy manager — joint signing authority (any two to sign)
- Tammo Detlev Hintz — deputy manager — limited joint signing authority (any two to sign)
- Vico Tino Kalbermatter — limited joint signing authority (any two to sign)
- Patrik Ragger — limited joint signing authority (any two to sign)
- Jose Acero Cardozo — limited joint signing authority (any two to sign)
- Raphael Knüsel — limited joint signing authority (any two to sign)
- Joël Kuster — limited joint signing authority (any two to sign)
- Daniel Heinzmann — manager — limited joint signing authority (any two to sign)
- Simon van Haaften — deputy manager — limited joint signing authority (any two to sign)
- Michael Tröster — limited joint signing authority (any two to sign)
- Roman Fäh — limited joint signing authority (any two to sign)
- Michaela Merk-Fuchs — limited joint signing authority (any two to sign)
- Danny Schilawa — limited joint signing authority (any two to sign)
- Melanie Weber — limited joint signing authority (any two to sign)
- Christine Rittner-Koch — member of the board — joint signing authority (any two to sign)
- Isabelle Zimmermann — member of the board — joint signing authority (any two to sign)
- Christian Staub — manager — joint signing authority (any two to sign)
- Annika Flocke — deputy manager — joint signing authority (any two to sign)
- Franziska Burkart — limited joint signing authority (any two to sign)
- Reto Frei — limited joint signing authority (any two to sign)
- Roman Iten — limited joint signing authority (any two to sign)
- André Reichmuth — limited joint signing authority (any two to sign)
- Irène Chambon-Domingo — limited joint signing authority (any two to sign)
- Lars Krümberg — limited joint signing authority (any two to sign)
- Roland Stadler — limited joint signing authority (any two to sign)
- Fabienne Tschantré — limited joint signing authority (any two to sign)
- Roman Ulrich — limited joint signing authority (any two to sign)
- Lisa Züger — limited joint signing authority (any two to sign)
- Anita Weckherlin — member of the board — joint signing authority (any two to sign)
- Christian Trachsel — limited joint signing authority (any two to sign)
- Thomas Rossel — manager — joint signing authority (any two to sign)
- Sascha Behnemann — deputy manager — joint signing authority (any two to sign)
- Marie-Christien Hunziker — limited joint signing authority (any two to sign)
- Fabienne Lang — limited joint signing authority (any two to sign)
- Jolanda Rast — limited joint signing authority (any two to sign)
- Séverin Sauvain — limited joint signing authority (any two to sign)
- Lukas Stamfli — limited joint signing authority (any two to sign)
- Léo Streit — limited joint signing authority (any two to sign)
- Misel Terek — limited joint signing authority (any two to sign)
- Matteo Turina — limited joint signing authority (any two to sign)
- Raphael Werner — limited joint signing authority (any two to sign)
- Stephanie Balart Cantafio — limited joint signing authority (any two to sign)
- Christian Baur — limited joint signing authority (any two to sign)
- Micha Burkhardt — limited joint signing authority (any two to sign)
- Stefan Camenzind — limited joint signing authority (any two to sign)
- Stefanie Clas — limited joint signing authority (any two to sign)
- Michael Egger — limited joint signing authority (any two to sign)
- Birger Nierhoff — limited joint signing authority (any two to sign)
- Salome Weiss — limited joint signing authority (any two to sign)
- Roger Meier — manager — joint signing authority (any two to sign)
- Nina Wehrli — deputy manager — joint signing authority (any two to sign)
- Bernhard Amacker — limited joint signing authority (any two to sign)
- Eduardo Cardozo — limited joint signing authority (any two to sign)
- Rene Emmerich — limited joint signing authority (any two to sign)
- Mauricio Lopez Fernandez — limited joint signing authority (any two to sign)
- Matthieu Rebjock — limited joint signing authority (any two to sign)
- Alain Franz — manager — joint signing authority (any two to sign)
- René Trapp — manager — joint signing authority (any two to sign)
- Martin Baltensperger — limited joint signing authority (any two to sign)
- Iris Berek — limited joint signing authority (any two to sign)
- Bernhard Braun — limited joint signing authority (any two to sign)
- Jessica Cathomas — limited joint signing authority (any two to sign)
- Peter Frehner — limited joint signing authority (any two to sign)
- Andreas Graf — limited joint signing authority (any two to sign)
- Selina Haak — limited joint signing authority (any two to sign)
- Filip Hren — limited joint signing authority (any two to sign)
- Philipp André Knüsel — limited joint signing authority (any two to sign)
- Eva Konrad — limited joint signing authority (any two to sign)
- Karina Maggetti — limited joint signing authority (any two to sign)
- Johannes Mayr — limited joint signing authority (any two to sign)
- Fabian Räber — limited joint signing authority (any two to sign)
- Michel Schürmann — limited joint signing authority (any two to sign)

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