# Allied Domecq Spirits & Wine (Switzerland) Ltd. in liquidation

> 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/allied-domecq-spirits-wine-switzerland-ltd-in-liquidation/1272097

## Registry facts

- UID: CHE-107.614.758
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-06-14
- Address: Seestrasse 510 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 1'500'000.00

## Purpose

Handel, Vertrieb und Marketing von Getränken aller Art, insbesondere alkoholischer Getränke; kann Liegenschaften halten, erwerben und verkaufen und sich an anderen Unternehmungen beteiligen.

## Previous names

- Bols-Cynar-Ballantine's AG
- Allied Domecq Spirits & Wine (Switzerland) Ltd.
- (Allied Domecq Spirits & Wine (Schweiz) AG) (Allied Domecq Spirits & Wine (Suisse) SA)

## Registered officers

- Christian Barré — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Thomas Naudé — member of the board + liquidator — joint signing authority (any two to sign)
- Michael Rüegg — member of the board + liquidator — joint signing authority (any two to sign)
- Naldino Arici — chairperson of the board — individual signing authority
- Johannes La Grouw — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephen Fischer — member of the board — joint signing authority (any two to sign)
- Dr. Pierre Olivier Gehriger — member of the board — joint signing authority (any two to sign)
- Christian Steinmann — member of the board — joint signing authority (any two to sign)
- Walter Brandenberger — manager — joint signing authority (any two to sign)
- Anton Imlig — deputy manager — joint signing authority (any two to sign)
- Ernst Inäbnit — limited joint signing authority (any two to sign)
- Monika Decurtins — limited joint signing authority (any two to sign)
- Mathijs Emondts — member of the board — joint signing authority (any two to sign)
- Carsten Vangsted — limited joint signing authority (any two to sign)
- Arnaud Lodeizen — member of the board — joint signing authority (any two to sign)
- Markus Sieger — member of the board — joint signing authority (any two to sign)
- Caspar Broeksma — member of the board — joint signing authority (any two to sign)
- Nicolaas Kramer — member of the board — joint signing authority (any two to sign)
- Caroline Villiger — limited joint signing authority (any two to sign)
- Patrick Mispolet — chairperson of the board — joint signing authority (any two to sign)
- Daniel Camenzind — limited joint signing authority (any two to sign)
- Daniel Porte — limited joint signing authority (any two to sign)
- Daniel Thommen — limited joint signing authority (any two to sign)
- Armin Zucker — member of the board — joint signing authority (any two to sign)
- Michel Troutaud — chairperson of the board — joint signing authority (any two to sign)
- Dirk Diester — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Daniel Porte — manager — joint signing authority (any two to sign)
- Daniel Porte — chairperson of the board + manager — joint signing authority (any two to sign)
- Michael Marquard — member of the board — joint signing authority (any two to sign)
- Massimo Minetti — member of the board — joint signing authority (any two to sign)

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