# Giveawine 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/giveawine-ag-in-liquidation/1317940

## Registry facts

- UID: CHE-112.859.538
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-04-03
- Address: Europastrasse 15 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 2'219'672.20

## Purpose

Die Gesellschaft bezweckt den Aufbau und Betrieb sowie die Vermittlung eines internationalen Wein-Geschenkservices. Die gesamte Auftragsabwicklung erfolgt über ein internationales Netzwerk des etablierten Weinfachhandels mittels einer mehrsprachigen Internet-Webseite. Sie kann weitere Dienstleistungen erbringen, die für das Erreichen des vorgenannten Zwecks förderlich sind. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Sie kann auch Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern. Die Gesellschaft kann überdies die Durchführung aller kommerziellen und finanziellen Transaktionen im Zusammenhang mit der vorgenannten Geschäftstätigkeit.

## Previous names

- Giveawine AG
- (Giveawine Ltd) (Giveawine SA)

## Registered officers

- Andreas Graf — member of the board — joint signing authority (any two to sign)
- Wolfgang Weber-Thedy — chairperson of the board + liquidator — individual signing authority
- Peter Höhener — chairperson of the board — joint signing authority (any two to sign)
- Jean-Paul von Neuenkirch und Grosswangen — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Detsch — member of the board — joint signing authority (any two to sign)
- René Konrad — member of the board — joint signing authority (any two to sign)
- Fadri Zender — general manager — joint signing authority (any two to sign)
- Urs Rohner — member of the board — joint signing authority (any two to sign)
- Marc Schmid — member of the board — joint signing authority (any two to sign)
- Jean-Paul Saija — vice-chairperson of the board — joint signing authority (any two to sign)
- Fadri Zender — general manager — joint signing authority (any two to sign)
- Peter Müller — chairperson of the board — joint signing authority (any two to sign)
- Roland Anderegg — vice-chairperson of the board — joint signing authority (any two to sign)
- René Schwarz — member of the board — joint signing authority (any two to sign)
- Marc Schmid — general manager — joint signing authority (any two to sign)
- Marco Talarico — joint signing authority (any two to sign)
- Sami Chakroun — member of the board — joint signing authority (any two to sign)
- Karin Lau — joint signing authority (any two to sign)
- Marc Sebben — limited joint signing authority (any two to sign)

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