# Neue Warenhaus 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/neue-warenhaus-ag/1275612 ## Registry facts - UID: CHE-107.908.272 - Status: deleted - Legal form: limited or corporation - Registered: 1929-08-14 - Address: c/o Swiss Life AG General-Guisan-Quai 40 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 681200, Development of building projects - Capital: CHF 5'000'000.00 ## Purpose Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen. ## Previous names - (Nouveaux Grands Magasins SA) (Nuovi Grandi Magazzini SA) - (Nouveaux Grands Magasins SA) (Nuovi Grandi Magazzine SA) - (Nouveaux Grands Magasins SA) (Nuovi Grandi Magazzini SA) ## Registered officers - Walter Kuen — member of the board — joint signing authority (any two to sign) - Patrick Follonier — limited joint signing authority (any two to sign) - Marcel Balmer — member of the board — joint signing authority (any two to sign) - Marino Küng — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Franz Bachmann — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Gerhard Demmelmair — joint signing authority (any two to sign) - Stefan Grob — joint signing authority (any two to sign) - Giorgio Engeli — joint signing authority (any two to sign) - Renato Piffaretti — chairperson of the board — joint signing authority (any two to sign) - Tönet Töndury-Weber — chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Walter Stöckli-Rubli — vice-chairperson of the board — joint signing authority (any two to sign) - Werner Weber — member of the board + manager — joint signing authority (any two to sign) - Gilbert Probst — member of the board — joint signing authority (any two to sign) - Max Spinner — member of the board — joint signing authority (any two to sign) - Hans Badertscher — manager — joint signing authority (any two to sign) - Paul Schaffner — manager — joint signing authority (any two to sign) - Hans Schudel — deputy manager — joint signing authority (any two to sign) - Eugen Bär — deputy manager — joint signing authority (any two to sign) - Manfred Böni — deputy manager — joint signing authority (any two to sign) - Dieter Egli — deputy manager — joint signing authority (any two to sign) - Werner Fischer — deputy manager — joint signing authority (any two to sign) - Mathilda Fässler — deputy manager — joint signing authority (any two to sign) - Margaretha Jacot — deputy manager — joint signing authority (any two to sign) - Carlo Koch — deputy manager — joint signing authority (any two to sign) - Werner Kuhn — deputy manager — joint signing authority (any two to sign) - Angelo Merotto — deputy manager — joint signing authority (any two to sign) - Franz Schmidhäusler — deputy manager — joint signing authority (any two to sign) - Johann Worni — deputy manager — joint signing authority (any two to sign) - Manfred Borer — limited joint signing authority (any two to sign) - Philipp Buhofer — limited joint signing authority (any two to sign) - Marco Doka — limited joint signing authority (any two to sign) - Urs Grossmann — limited joint signing authority (any two to sign) - Karl Hartmann — limited joint signing authority (any two to sign) - Roger Hefti — limited joint signing authority (any two to sign) - Arnold Härri — limited joint signing authority (any two to sign) - René Kobi — limited joint signing authority (any two to sign) - Evangelos Mokalis — limited joint signing authority (any two to sign) - Peter Pfirter — limited joint signing authority (any two to sign) - Oskar Ruggli — limited joint signing authority (any two to sign) - Peter Studer — limited joint signing authority (any two to sign) - Kurt Stöckli — limited joint signing authority (any two to sign) - Robert Truninger — limited joint signing authority (any two to sign) - Dario Zanardi — limited joint signing authority (any two to sign) - Silvano Dendena — limited joint signing authority (any two to sign) - Walter Flückiger — limited joint signing authority (any two to sign) - Rolf Huber — limited joint signing authority (any two to sign) - Heinz Buhofer — chairperson of the board — joint signing authority (any two to sign) - Karl Weber — member of the board — joint signing authority (any two to sign) - Niklaus Knüsel — manager — joint signing authority (any two to sign) - Benno Theus — deputy manager — joint signing authority (any two to sign) - Jürg Meili — limited joint signing authority (any two to sign) - Danilo Rosalen — limited joint signing authority (any two to sign) - Hans Kaufmann — member of the board — joint signing authority (any two to sign) - Heinrich Wiki — member of the board — joint signing authority (any two to sign) - Philipp Buhofer — manager — joint signing authority (any two to sign) - Ralf Schmitz-Dräger — manager — joint signing authority (any two to sign) - Willy Vonier — manager — joint signing authority (any two to sign) - Dieter Egli — deputy manager — joint signing authority (any two to sign) - Erich Engeli — deputy manager — joint signing authority (any two to sign) - Reto Grubenmann — deputy manager — joint signing authority (any two to sign) - Helmut Jansen — limited joint signing authority (any two to sign) - Jean-Daniel Josseron — limited joint signing authority (any two to sign) - Max Julien — limited joint signing authority (any two to sign) - Niklaus Sieber — limited joint signing authority (any two to sign) - Diana Steiner — limited joint signing authority (any two to sign) - Michel Brogly — deputy manager — joint signing authority (any two to sign) - Walter Urben — limited joint signing authority (any two to sign) - Thomas Lörtscher — chairperson of the board — joint signing authority (any two to sign) - Dr. Stöckli — member of the board — joint signing authority (any two to sign) - Helen Weber — member of the board — joint signing authority (any two to sign) - Karl Weber — manager — joint signing authority (any two to sign) - Hansheinrich Hefti — limited joint signing authority (any two to sign) - Johannes Stöckli — member of the board — joint signing authority (any two to sign) - Karl Dietrich — limited joint signing authority (any two to sign) - Edith Wolf — limited joint signing authority (any two to sign) - Daniel Ulmer — limited joint signing authority (any two to sign) - Jürg Müller — limited joint signing authority (any two to sign) - Ernst Schaufelberger — chairperson of the board — joint signing authority (any two to sign) - Rainer Suter — member of the board — joint signing authority (any two to sign) - Remo Kessler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Khoa Trinh — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Beat Bachmann — deputy manager — joint signing authority (any two to sign) - Pierre Christe — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Khoa Trinh — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - René Gurtner — deputy manager — joint signing authority (any two to sign) - Wilhelm Lörtscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Peter Lötscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Tayfun Ocak — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Albert Leiser — chairperson of the board — joint signing authority (any two to sign) - Reto Müller — member of the board — joint signing authority (any two to sign) - Martin Signer — deputy manager — joint signing authority (any two to sign) - Bruno Briefer — limited joint signing authority (any two to sign) - Kurt Baumgartner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Daniel Pellet — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Gottlieb Hirt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Birgit Metzger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Martin Signer — chairperson of the board — joint signing authority (any two to sign) - Eveline Tobler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Khoa Trinh — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Alain Baumgartner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Peter Lötscher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Martin Signer — chairperson of the board — joint signing authority (any two to sign) - Jacqueline Barth — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Renato Piffaretti — chairperson of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/neue-warenhaus-ag/1275612: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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