# Mövenpick Holding 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/movenpick-holding-ag/3783

## Registry facts

- UID: CHE-101.279.673
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-02-26
- Address: Oberneuhofstrasse 12 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 463402, Wholesale of other beverages
- Capital: CHF 3'929'216.00

## Purpose

Nationaler und internationaler Handel mit und Verkauf von Grund-, Halbfertig- und Fertigprodukten für Bedürfnisse der Gastronomie-, Hotel-, Lebensmittel- und Getränkebranche sowie Erbringung und Vermittlung von diesbezüglichen Dienstleistungen, Vergabe von Markenlizenzen und Benutzungsrechten am "Know How" für die Produktion und Vertrieb von Markenartikeln weltweit sowie den Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen, vornehmlich der Konsumgüterbranche; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Mövenpick - Holding

## Registered officers

- Luitpold von Finck — chairperson of the board — joint signing authority (any two to sign)
- Gernot Haack — having right to sign — joint signing authority (any two to sign)
- Peter-Paul Stengel — member of the board — joint signing authority (any two to sign)
- Frank Brinker — member of the board — joint signing authority (any two to sign)
- Jürgen Herrmann — having right to sign — joint signing authority (any two to sign)
- Bruno Jost — having right to sign — joint signing authority (any two to sign)
- André Gehrke — having right to sign — joint signing authority (any two to sign)
- Marc Fischer — having right to sign — joint signing authority (any two to sign)
- Emil Underberg — member of the board — joint signing authority (any two to sign)
- Gerhard Peskes — member of the board — joint signing authority (any two to sign)
- Ernst Stahl — member of the board — joint signing authority (any two to sign)
- Luitpold Ferdinand von Finck — member of the board — joint signing authority (any two to sign)
- Bruno Schöpfer — managing member of the board — joint signing authority (any two to sign)
- Adrian Dudle — corporate secretary — joint signing authority (any two to sign)
- Peter Kalantzis — chairperson of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — having right to sign — joint signing authority (any two to sign)
- Wohlen AG — having right to sign — joint signing authority (any two to sign)
- Jörg Asshauer — having right to sign — joint signing authority (any two to sign)
- Thomas Kuriyan — having right to sign — joint signing authority (any two to sign)
- Luitpold Ferdinand von Finck — member of the board — joint signing authority (any two to sign)
- Jörg Asshauer — having right to sign — joint signing authority (any two to sign)
- Muriel Baumann — having right to sign — joint signing authority (any two to sign)
- Guido Egli — having right to sign — joint signing authority (any two to sign)
- Adrian Dudle — corporate secretary — joint signing authority (any two to sign)
- Muriel Tonin — having right to sign — joint signing authority (any two to sign)
- Stefan Kellmann — having right to sign — joint signing authority (any two to sign)
- Robert Staub — having right to sign — joint signing authority (any two to sign)
- Eric Kleiner — having right to sign — joint signing authority (any two to sign)
- Stefan Graf — having right to sign — joint signing authority (any two to sign)
- Michèle Bindschädler — having right to sign — joint signing authority (any two to sign)
- Judith Küttel — having right to sign — joint signing authority (any two to sign)
- Hanspeter Schraner — having right to sign — joint signing authority (any two to sign)
- Stephan Ring — member of the board — joint signing authority (any two to sign)
- Robert Staub — having right to sign — joint signing authority (any two to sign)
- Annette Widmer Schietinger — having right to sign — joint signing authority (any two to sign)
- Nicole Weber — having right to sign — joint signing authority (any two to sign)
- Christina Schmitt — having right to sign — joint signing authority (any two to sign)
- Daniela Gasser — having right to sign — joint signing authority (any two to sign)
- Sandra Suter — having right to sign — joint signing authority (any two to sign)
- Christian Müller — having right to sign — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/movenpick-holding-ag/3783: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt