# Geschenkidee.ch GmbH

> 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/geschenkidee-ch-gmbh/1291667

## Registry facts

- UID: CHE-109.629.937
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-09-09
- Address: Wengistrasse 7 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere im Bereich von Geschenkartikeln. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Gesellschaftern sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Opari Holding AG — LLC member
- Andreas Hink — member of the executive board — individual signing authority
- Sébastien Turpain — joint signing authority (any two to sign)
- Demian Weber — joint signing authority (any two to sign)
- Nora Bamert — limited joint signing authority (any two to sign)
- Lena Darnell — limited joint signing authority (any two to sign)
- Lorene Gjergjaj — limited joint signing authority (any two to sign)
- Christophe Petignat — limited joint signing authority (any two to sign)
- Andreas Brunner — joint signing authority (any two to sign)
- David Spray — joint signing authority (any two to sign)
- Simon Häusermann — LLC member and member of the executive board — individual signing authority
- Philipp Sprecher — LLC member and member of the executive board — individual signing authority
- Simon Häusermann — LLC member and member of the executive board — individual signing authority
- Angela Sgura — member of the executive board — joint signing authority (any two to sign)
- Thomas Huwiler — chairperson of the management board — joint signing authority (any two to sign)
- Daniel Terzoni — member of the executive board — joint signing authority (any two to sign)
- Patrick Strumpf — member of the executive board — joint signing authority (any two to sign)
- Stefan Bölsterli — joint signing authority (any two to sign)
- Thomas Kaiser — chairperson of the management board — joint signing authority (any two to sign)
- Tino Köhler — joint signing authority (any two to sign)
- Boris Gussen — member of the executive board — joint signing authority (any two to sign)
- Robin Lingg — chairperson of the management board — joint signing authority (any two to sign)
- Helen Biggart — member of the executive board — joint signing authority (any two to sign)
- Ringier AG — LLC member
- Joanna Poprawska-Weber — joint signing authority (any two to sign)
- Jessica List — chairperson of the management board — joint signing authority (any two to sign)
- Stefan Benkert — member of the executive board — joint signing authority (any two to sign)
- Philipp Stüdi — chairperson of the management board — joint signing authority (any two to sign)
- Claudio Steffenoni-Grandi — member of the executive board — joint signing authority (any two to sign)
- Fabienne Kälin — joint signing authority (any two to sign)
- Roger Camiu — joint signing authority (any two to sign)

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