# Minibar 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/minibar-ag/11849

## Registry facts

- UID: CHE-103.660.417
- Status: active
- Legal form: limited or corporation
- Registered: 1981-08-19
- Address: Blegistrasse 7 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 463402, Wholesale of other beverages
- Capital: CHF 24'706'920.00

## Purpose

Handel mit Waren aller Art, insbesondere mit Getränken und anderen Nahrungsmitteln, Herstellung sowie Wartung von und Handel mit Behältern für Nahrungsmittel sowie damit zusammenhängende Produkte. Die Gesellschaft bezweckt ferner Erwerb und Veräusserung, Registrierung und Verwertung von immateriellen und gewerblichen Schutzrechten, Patente, Patentrechte und Markenschutzrechte sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten

## Registered officers

- Andreas Jacobs — chairperson of the board — joint signing authority (any two to sign)
- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Anthony Toraño — member of the management board — joint signing authority (any two to sign)
- Ralf-Michael Rokoss — member of the board — joint signing authority (any two to sign)
- Josef Zimmermann — manager — joint signing authority (any two to sign)
- Gerhard Belina — manager — joint signing authority (any two to sign)
- Markus Fiechter — managing member of the board — joint signing authority (any two to sign)
- Peter Haber, Dr. — member of the board — joint signing authority (any two to sign)
- David Känzig — member of the board — joint signing authority (any two to sign)
- Marc-Edouard Landolt — member of the board — joint signing authority (any two to sign)
- Viktor Balli — member of the management board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- John Mynn — manager — joint signing authority (any two to sign)
- Heinz Nägeli — Authorized signatory — limited joint signing authority (any two to sign)
- Gabriela von Euw — Authorized signatory — limited joint signing authority (any two to sign)
- Daniela Leuppi-Papis — Authorized signatory — limited joint signing authority (any two to sign)
- Oliver Schmid — Authorized signatory — limited joint signing authority (any two to sign)
- Ernst Schneider — member of the board — joint signing authority (any two to sign)
- Andrea Kracht — member of the board — joint signing authority (any two to sign)
- Denys Leray — Authorized signatory — limited joint signing authority (any two to sign)
- Eerik Mikael Korpunen — Authorized signatory — limited joint signing authority (any two to sign)
- Claudia Odermatt-Odermatt — Authorized signatory — limited joint signing authority (any two to sign)
- Priska Studer — Authorized signatory — limited joint signing authority (any two to sign)
- Nicolas Schärer — manager — joint signing authority (any two to sign)
- Nicolas Schärer — manager — joint signing authority (any two to sign)

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