# Franz Carl Weber 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/franz-carl-weber-ag/1320138

## Registry facts

- UID: CHE-113.070.335
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-08-22
- Address: Altstetterstrasse 127 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 464902, Wholesale of games and toys
- Capital: CHF 5'500'000.00

## Purpose

Die Gesellschaft bezweckt den Einkauf, die Lagerung und den Verkauf von Spielwaren und ähnlichen Artikeln, den Handel mit Kinderkleidern, Kinderpflegemitteln und mit weiteren Konsumgütern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Franz Carl Weber Acquisition AG
- Franz Carl Weber - Ludendo AG
- (Franz Carl Weber - Ludendo SA)

## Registered officers

- Andreas Baumann — member of the board — individual signing authority
- Erwin Müller — manager — individual signing authority
- Jean-Michel Grunberg — chairperson of the board — individual signing authority
- Richard Laville — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Umbricht — member of the board — individual signing authority
- Vera Schmidt — member of the board — joint signing authority (any two to sign)
- Robert P. Umbricht — member of the board — joint signing authority (any two to sign)
- Georg Umbricht — member of the board — joint signing authority (any two to sign)
- Thomas Bombeli — joint signing authority (any two to sign)
- Richard Laville — vice-chairperson of the board — individual signing authority
- Richard Laville — vice-chairperson of the board — individual signing authority
- Daniel Velasco — vice-chairperson of the board — individual signing authority
- Rudolph Hidalgo — vice-chairperson of the board — individual signing authority
- Jean de Courtis — member of the board — joint signing authority (any two to sign)
- Joël Le Rouge — member of the board — joint signing authority (any two to sign)
- Joël Le Rouge — member of the board — joint signing authority (any two to sign)
- Joël Le Rouge — member of the board — joint signing authority (any two to sign)
- Jean-Michel Grunberg — chairperson of the board — individual signing authority
- Jean le François des Courtis — member of the board — joint signing authority (any two to sign)
- Joël Le Rouge — member of the board — joint signing authority (any two to sign)
- Rudolph Hidalgo — vice-chairperson of the board + general manager — individual signing authority
- Gudjon Reynisson — member of the board — joint signing authority (any two to sign)
- Yves Burger — general manager — joint signing authority (together w/ any one member of the board)
- Quentin Grunberg — member of the board — joint signing authority (any two to sign)
- Marcel Dobler — member of the board — joint signing authority (any two to sign)
- Florian Sieber — member of the board — joint signing authority (any two to sign)
- Maria Vila Limia — joint signing authority (any two to sign)
- Benno Gmür — managing member of the board — joint signing authority (any two to sign)
- Roger Michael Bühler — general manager — joint signing authority (any two to sign)
- Daniel Nenadic — general manager — joint signing authority (any two to sign)

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