# gategroup Holding 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/gategroup-holding-ag/1330098

## Registry facts

- UID: CHE-114.132.915
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-03-14
- Address: Sägereistrasse 20 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 180'557'383.75

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere in denBereichen Catering, Bewirtung, Transport und in verwandten Gebieten. Die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Auslanderrichten. Sie kann den Erwerb von Beteiligungen finanzieren und kann Garantien und andere Sicherheiten für Verbindlichkeiten von verbundenen Gesellschaften stellen. Die Gesellschaft kann zudem alle anderen kommerziellen, finanziellen und anderen Geschäfte vornehmen, die mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten,verwerten und verkaufen sowie andere Gesellschaftenfinanzieren.

## Registered officers

- Björn Bajan — member of the board — joint signing authority (any two to sign)
- Timo Vättö — chairperson of the board — joint signing authority (any two to sign)
- Bernard Han — member of the board — joint signing authority (any two to sign)
- Yan Lam — member of the board — joint signing authority (any two to sign)
- Tiong Ong — member of the board — joint signing authority (any two to sign)
- Thomas Weyer — member of the board — joint signing authority (any two to sign)
- Urs Schwendinger — joint signing authority (any two to sign)
- Christoph Schmitz — member of the board — joint signing authority (any two to sign)
- Angela Petzold Theiler — joint signing authority (any two to sign)
- Uwe Krüger — vice-chairperson of the board — joint signing authority (any two to sign)
- Dinesh Khanna — member of the board — joint signing authority (any two to sign)
- Lina El Hares — member of the board — joint signing authority (any two to sign)
- Milena Brütting — joint signing authority (any two to sign)
- Reema Somasekharan — joint signing authority (any two to sign)
- Guy Dubois — chairperson of the board — joint signing authority (any two to sign)
- Hooman Yazhari — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Maag — member of the board — joint signing authority (any two to sign)
- Andreas Schmid — chairperson of the board — joint signing authority (any two to sign)
- Neil Brown — member of the board — joint signing authority (any two to sign)
- Brian Larcombe — member of the board — joint signing authority (any two to sign)
- David Siegel — member of the board — joint signing authority (any two to sign)
- Anthonie Stal — member of the board — joint signing authority (any two to sign)
- Herman Anbeek — joint signing authority (any two to sign)
- Thomas Bucher — joint signing authority (any two to sign)
- Philippe Op de Beeck — joint signing authority (any two to sign)
- Andreas Schmid — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bucher — joint signing authority (any two to sign)
- Herman Anbeek — joint signing authority (any two to sign)
- Remigius Brunschwiler — member of the board — joint signing authority (any two to sign)
- Andrew Gibson — member of the board + managing member of the board — joint signing authority (any two to sign)
- Dominik Anderhalden — joint signing authority (any two to sign)
- Yana Valetta — joint signing authority (any two to sign)
- Kristin Brown — joint signing authority (any two to sign)
- Shaun Rixon — joint signing authority (any two to sign)
- Hanna Sutter — joint signing authority (any two to sign)
- Anthonie Stal — member of the board — joint signing authority (any two to sign)
- Ilona De March — member of the board — joint signing authority (any two to sign)
- David Barger — member of the board — joint signing authority (any two to sign)
- Frederick Reid — member of the board — joint signing authority (any two to sign)
- Julie Southern — member of the board — joint signing authority (any two to sign)
- Gerardus van Kesteren — member of the board — joint signing authority (any two to sign)
- Xavier Rossinyol Espel — general manager — joint signing authority (any two to sign)
- Christoph Schmitz — joint signing authority (any two to sign)
- Roland Maurhofer — joint signing authority (any two to sign)
- Xiang Dong Tan — chairperson of the board — joint signing authority (any two to sign)
- Xin Di — member of the board — joint signing authority (any two to sign)
- Qi Nang — member of the board — joint signing authority (any two to sign)
- Stewart Smith — member of the board — joint signing authority (any two to sign)
- Jose Moreno Vicente — joint signing authority (any two to sign)
- Gérard Houa — member of the board — Kollektivunterschrift zu zweien mit Xiang Dong Tan oder Xavier Rossinyol Espel
- Kin Lo — member of the board — Kollektivunterschrift zu zweien mit Xiang Dong Tan oder Xavier Rossinyol Espel
- Frederick Reid — member of the board — Kollektivunterschrift zu zweien mit Xiang Dong Tan oder Xavier Rossinyol Espel
- Jean-Marie — member of the board — without signing authority
- Quan Zhao — member of the board — without signing authority
- Xiaofeng Chen — member of the board — without signing authority
- Tiong Boon Ong — member of the board — Kollektivunterschrift zu zweien mit Tiong Sin Ong oder Xavier Rossinyol Espel
- Frederick Reid — member of the board — Kollektivunterschrift zu zweien mit Tiong Sin Ong oder Xavier Rossinyol Espel
- Andreas Schmid — member of the board — Kollektivunterschrift zu zweien mit Tiong Sin Ong oder Xavier Rossinyol Espel
- Angela Petzold Theiler — joint signing authority (any two to sign)
- Christoph Schmitz — member of the board — joint signing authority (any two to sign)

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