# Mövenpick Schweiz 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-schweiz-ag/10260

## Registry facts

- UID: CHE-103.185.020
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-09-05
- Address: Oberneuhofstrasse 12 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 5'700'000.00

## Purpose

Nationalen und internationalen Handel mit und Verkauf von Grund-, Halbfertig- und Fertigprodukten für Bedürfnisse der Gastronomie-, Hotel-, Lebensmittel- und Getränkebranche, Engros- und Detailhandel mit Weinen und Spirituosen, Führung von Wein-bars/Gastronomie, Betrieb einer Kellerei, Führung von nationalen und internationalen Restaurantbetrieben sowie Erbringung oder Vermittlung von diesbezüglichen Dienstleistungen. Vergabe von Markenlizenzen und Benutzungsrechten am "Know how" für Produktion und Vertrieb von Markenartikeln weltweit; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Caves Mövenpick SA
- MPW Mövenpick Wein AG
- Mövenpick Wein AG

## Registered officers

- Urs Bucher — manager — joint signing authority (any two to sign)
- Markus Greiner — manager — joint signing authority (any two to sign)
- Hermann Ircher — manager — joint signing authority (any two to sign)
- Nadine Roduit — Authorized signatory — limited joint signing authority (any two to sign)
- Therese Hewawasam — Authorized signatory — limited joint signing authority (any two to sign)
- Gerhard Peskes — chairperson 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)
- Ben Lohrer — deputy manager — joint signing authority (any two to sign)
- Ute Kleinmaier — Authorized signatory — limited joint signing authority (any two to sign)
- Dirk Grell — deputy manager — joint signing authority (any two to sign)
- Gernot Haack — manager — joint signing authority (any two to sign)
- Bruno Jost — having right to sign — joint signing authority (any two to sign)
- Patrick Schweizer — having right to sign — joint signing authority (any two to sign)
- Frank Brinker — member of the board — joint signing authority (any two to sign)
- Oliver Altherr — manager — joint signing authority (any two to sign)
- Tanja Kahre-Henne — manager — joint signing authority (any two to sign)
- Floor Bleeker — having right to sign — joint signing authority (any two to sign)
- Urs Keller — having right to sign — joint signing authority (any two to sign)
- Christian Müller — having right to sign — joint signing authority (any two to sign)
- Judith Sparber — having right to sign — joint signing authority (any two to sign)
- Urs Leinhäuser — chairperson of the board — joint signing authority (any two to sign)
- Christoph Rickli — member of the board — joint signing authority (any two to sign)
- Ulrich Eggenberger — managing member of the board — joint signing authority (any two to sign)
- Hans Scherrer — member of the board — joint signing authority (any two to sign)
- René Gabriel — deputy manager — joint signing authority (any two to sign)
- Felix Meier — deputy manager — joint signing authority (any two to sign)
- Christian Stettler — Authorized signatory — limited joint signing authority (any two to sign)
- Joachim Günther — Authorized signatory — limited joint signing authority (any two to sign)
- Walter Zeller — Authorized signatory — limited joint signing authority (any two to sign)
- Erwin Rabl — Authorized signatory — limited joint signing authority (any two to sign)
- Dominique Dietrich — Authorized signatory — limited joint signing authority (any two to sign)
- Adrian Lüthi — Authorized signatory — limited joint signing authority (any two to sign)
- Silvio Obrist — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Voumard — Authorized signatory — limited joint signing authority (any two to sign)
- Silvio Obrist — deputy manager — joint signing authority (any two to sign)
- Urs Leinhäuser — chairperson of the board — joint signing authority (any two to sign)
- Roger Maurer — deputy manager — joint signing authority (any two to sign)
- Jörg Asshauer — chairperson of the board — joint signing authority (any two to sign)
- Jörg Asshauer — member of the board — joint signing authority (any two to sign)
- Elena Regazzi — deputy manager — joint signing authority (any two to sign)
- Stefan Huwiler — Authorized signatory — limited joint signing authority (any two to sign)
- Manuela Stöckli — Authorized signatory — limited joint signing authority (any two to sign)
- Guido Egli — member of the board — joint signing authority (any two to sign)
- Werner Matzner — manager — joint signing authority (any two to sign)
- Paul Smyth — manager — joint signing authority (any two to sign)
- Ralf Wider — deputy manager — joint signing authority (any two to sign)
- Simone Roos — Authorized signatory — limited joint signing authority (any two to sign)
- Ute Kleinmaier — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Bucher — having right to sign — joint signing authority (any two to sign)
- Urs Bucher — manager — joint signing authority (any two to sign)
- Jens Kaufmann — deputy manager — joint signing authority (any two to sign)
- Daniel Leber — deputy manager — joint signing authority (any two to sign)
- Marco Amos — deputy manager — joint signing authority (any two to sign)
- Hans Bürkli — having right to sign — joint signing authority (any two to sign)
- Susanna Hug — having right to sign — joint signing authority (any two to sign)
- Judith Küttel — having right to sign — joint signing authority (any two to sign)
- Christina Schmitt — having right to sign — joint signing authority (any two to sign)
- Sandra Suter — having right to sign — joint signing authority (any two to sign)
- Christine Huguet Graf — having right to sign — joint signing authority (any two to sign)
- Uwe Müller — member of the board — joint signing authority (any two to sign)
- Carolin Versteeg Herbrand — manager — joint signing authority (any two to sign)

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