# Autobahn-Raststätte A4 AG 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/autobahn-raststatte-a4-ag-in-liquidation/1318085

## Registry facts

- UID: CHE-112.879.446
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-04-11
- Address: Moosbachstrasse 1 8910 Affoltern am Albis
- Location: Affoltern am Albis, zh
- Industry (NOGA): 561102, Restaurants with accommodation
- Capital: CHF 18'000'000.00

## Purpose

Die Gesellschaft bezweckt den Bau und den Betrieb der Autobahn-Raststätte im Knonaueramt mit Restaurants, Ladengeschäften, Shops/Kiosks und Tankstellen. Die Gesellschaft kann Gewerbeflächen, alle oder einzelne Betriebe vermieten, verpachten, im Unterbaurecht vergeben resp. verkaufen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen und belasten, sowie alle Geschäfte eingehen und Verträge abschliessen, welche geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Autobahn-Raststätte A4 AG

## Registered officers

- Peter Mattli — member of the board — joint signing authority (any two to sign)
- Thomas Kobsa — member of the board — joint signing authority (any two to sign)
- Engelbert Nussbaum — member of the board — joint signing authority (any two to sign)
- Thomas Lohmann — general manager — joint signing authority (any two to sign)
- Peter Zgraggen — chairperson of the board — joint signing authority (any two to sign)
- BDO AG — liquidator
- Karl Schröder — chairperson of the board — joint signing authority (any two to sign)
- Alfred Fröhli — member of the board — joint signing authority (any two to sign)
- Robert Marty — member of the board — joint signing authority (any two to sign)
- Christoph Tandler — member of the board — joint signing authority (any two to sign)
- Joël Malgo — member of the board — joint signing authority (any two to sign)
- Gertrud Catena-Iten — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Zweifel — manager — joint signing authority (any two to sign)
- Sandra Grotgans — member of management — joint signing authority (any two to sign)
- Gabriela Walker — member of management — joint signing authority (any two to sign)
- Dr. Schröder — chairperson of the board — joint signing authority (any two to sign)
- Jörg Forster — limited joint signing authority (any two to sign)
- Joël Malgo — member of the board — joint signing authority (any two to sign)
- Jürg Mettier — general manager — joint signing authority (any two to sign)
- Gabriela Paulin Baumann — general manager — joint signing authority (any two to sign)
- Walter Zimmermann — limited joint signing authority (any two to sign)

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