# Minibar Enterprises 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-enterprises-ag/4871

## Registry facts

- UID: CHE-101.541.954
- Status: active
- Legal form: limited or corporation
- Registered: 1988-12-23
- Address: Blegistrasse 7 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 11'750'000.00

## Purpose

Beratung, Finanzierung, Belieferung und Ueberwachung von Franchisenehmern, Beteiligunsgesellschaften, Zweigniederlassungen und Tochtergesellschaften in Bezug auf Zimmerbars, Kosmetikbars, Hotelbedarfsartikel aller Art, Nahrungsmittel, Getränke und Kosmetik; kann andere Gesellschaften, insbesondere solche, die mit der Minibar-Gruppe zusammenarbeiten, gründen oder erwerben, immaterielle und gewerbliche Schutzrechte, wie Patente, Patentrechte und Markenschutzrechte erwerben, veräussern, registrieren und verwerten, Lizenzen unter solchen Rechten erwerben und gewähren, mit Getränken, Nahrungsmitteln, Kosmetika und Hotelbedarfsartikeln handeln, Behälter für Nahrungsmittel herstellen und vertreiben sowie Grundbesitz erwerben, verwalten und verkaufen

## 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)
- Josef Zimmermann — manager — joint signing authority (any two to sign)
- Ralf-Michael Rokoss — member of the board — 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 Lutz — member of the board — 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)
- Walter Bichsel — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Nobs — Authorized signatory — limited 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)
- Daniela Leuppi-Papis — Authorized signatory — limited joint signing authority (any two to sign)
- Denys Leray — manager — joint signing authority (any two to sign)
- Oliver Schmid — manager — joint signing authority (any two to sign)
- Eerik Mikael Korpunen — Authorized signatory — limited joint signing authority (any two to sign)
- Pablo La Casta — member of the management board — joint signing authority (any two to sign)
- Cyril Tarizzo — manager — joint signing authority (any two to sign)
- Nicolas Schärer — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Ralf-Michael Rokoss — manager — joint signing authority (any two to sign)
- Adriano Dietziker — Authorized signatory — limited joint signing authority (any two to sign)
- Sibylle Wilkins-Pfenniger — Authorized signatory — limited joint signing authority (any two to sign)
- Urs von Moos — manager — joint signing authority (any two to sign)
- Denys Leray — manager — joint signing authority (any two to sign)
- Holger Pfaff — manager — joint signing authority (any two to sign)
- Silvia Lipp — manager — joint signing authority (any two to sign)
- Serge Arnold — manager — joint signing authority (any two to sign)
- Nicolas Schärer — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)

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