# First Catering 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/first-catering-ag/1391036

## Registry facts

- UID: CHE-268.195.573
- Status: active
- Legal form: limited or corporation
- Registered: 2011-05-26
- Address: Grindelstrasse 11 8303 Bassersdorf
- Location: Bassersdorf, zh
- Industry (NOGA): 562100, Event catering activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Lebensmitteln, Getränken, Kioskwaren, allgemeinen Esswaren und verwandten Produkten sowie Import und Export solcher Güter. Weiter bezweckt die Gesellschaft die Organisation, Durchführung und Vermittlung von allen Dienstleistungen im Personen- und Warenverkehr und Catering. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem direkt oder indirekt zusammenhängen.

## Previous names

- LSG Sky Chefs - First Catering Schweiz AG
- (LSG Sky Chefs - First Catering Suisse SA) (LSG Sky Chefs - First Catering Switzerland Ltd)

## Registered officers

- Boris Wüest — general manager — joint signing authority (any two to sign)
- Fabio Schmucki — limited joint signing authority (together w/ any one member of the board)
- Markus Oberholzer — chairperson of the board — Kollektivunterschrift zu zweien aber nicht mit Wolfgang Heinrich Werlé
- Wolfgang Heinrich Werlé — member of the board — Kollektivunterschrift zu zweien aber nicht mit Markus Oberholzer
- Markus Gfeller — Vizepräsident und Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Lara Galiotta — member of the board — joint signing authority (any two to sign)
- Barbara Keiser — member of the board — joint signing authority (any two to sign)
- Herman Anbeek — member of the board — joint signing authority (any two to sign)
- Markus Oberholzer — chairperson of the board — joint signing authority (any two to sign)
- Matteo Bagliani — member of the board — joint signing authority (any two to sign)
- Silvio Canettoli — member of the board — joint signing authority (any two to sign)
- Lutz Scharpe — member of the board — joint signing authority (any two to sign)
- Beat Gehrig — general manager — joint signing authority (any two to sign)
- Patrick Todt — member of management — joint signing authority (any two to sign)
- René Willen — general manager — joint signing authority (any two to sign)
- Stefanie Kramer — member of management — joint signing authority (any two to sign)
- Stefan Dönni — general manager — joint signing authority (any two to sign)
- Christoph Böhringer — member of the board — joint signing authority (any two to sign)
- Björn Scheel — chairperson of the board — joint signing authority (any two to sign)
- Markus Oberholzer — member of the board — joint signing authority (any two to sign)
- Christopher Ratsch — member of the board — joint signing authority (any two to sign)
- Oliver Barthelmeh — chairperson of the board — joint signing authority (any two to sign)
- Alexander Spahn — member of the board — joint signing authority (any two to sign)
- Tim Eichenhofer — limited joint signing authority (together w/ any one member of the board)
- Stefan Jansch — general manager — joint signing authority (any two to sign)
- Christian Pohl — member of the board — joint signing authority (any two to sign)
- Kinga Frater — member of the board — joint signing authority (any two to sign)
- Jonny Kötritsch — member of the board — joint signing authority (any two to sign)

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