# Globalwine 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/globalwine-ag/1251182

## Registry facts

- UID: CHE-104.483.158
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-06-12
- Address: Räffelstrasse 25 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 821'470.00

## Purpose

Die Gesellschaft bezweckt den Import und Export von Weinen und alle damit in Zusammenhang stehenden Geschäfte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder Vertretungen übernehmen sowie Grundeigentum sowie Wertschriften erwerben, belasten, veräussern und verwalten. Sie kann Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damitin Zusammenhang stehen.

## Previous names

- Global Wine AG

## Registered officers

- Thorsten Hermelink — member of the board — joint signing authority (any two to sign)
- Alexander Vogt — joint signing authority (any two to sign)
- Bernhard Gottfried Siebdrat — chairperson of the board — joint signing authority (any two to sign)
- Philipp Reher — general manager — joint signing authority (any two to sign)
- Nicolas Tantzen — member of the board — joint signing authority (any two to sign)
- Mario Aschwanden — member of the board — joint signing authority (any two to sign)
- Philippe Bramaz — chairperson of the board — individual signing authority
- Andreas Steffen — member of the board — joint signing authority (any two to sign)
- Daniel Caro — member of the board — joint signing authority (any two to sign)
- Christian Niehus — member of the board — joint signing authority (any two to sign)
- Adriel Caro — member of the board — joint signing authority (any two to sign)
- Regula Huggenberger — limited joint signing authority (any two to sign)
- Daniel Waltenberg — member of the board — joint signing authority (any two to sign)
- Frank Katzensteiner — member of the board — joint signing authority (any two to sign)
- Adrian Georg Koch — chairperson of the board — joint signing authority (any two to sign)
- Fabian Derungs — member of the board — joint signing authority (any two to sign)
- Robert Schumacher — member of the board — joint signing authority (any two to sign)
- Stefan Roth — member of the board — joint signing authority (any two to sign)
- René Jagoutz — member of the board — joint signing authority (any two to sign)
- Philip Salvisberg — general manager — joint signing authority (any two to sign)
- Alexander Friedrich Spillmann — general manager — joint signing authority (any two to sign)
- Brigitte Stehrenberger — limited joint signing authority (any two to sign)
- Thomas Reimann — chairperson of the board — joint signing authority (any two to sign)
- Christoph Umbricht — member of the board — joint signing authority (any two to sign)
- Alain Bramaz — joint signing authority (any two to sign)
- Ignazio Taormina — joint signing authority (any two to sign)
- Alexander von Essen — vice-chairperson of the board — joint signing authority (any two to sign)
- Torsten Schlenz — member of the board — joint signing authority (any two to sign)
- Alex Forster — member of the board — joint signing authority (any two to sign)
- Kevin Alder — joint signing authority (any two to sign)
- Stefan Weis — member of the board — joint signing authority (any two to sign)
- Robert Schumacher — joint signing authority (any two to sign)
- Philipp Reher — general manager — joint signing authority (any two to sign)
- Gerold Theiler — general manager — joint signing authority (any two to sign)
- Philipp Reher — chairperson of the board — joint signing authority (any two to sign)
- Raimund Hackenberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Heike Discher — vice-chairperson of the board — joint signing authority (any two to sign)

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