# Hervé Le Puy 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/herve-le-puy-gmbh/1291559

## Registry facts

- UID: CHE-109.622.438
- Status: active
- Legal form: Limited liability company
- Registered: 2003-06-17
- Address: Hittnauerstrasse 44 8330 Pfäffikon ZH
- Location: Pfäffikon, zh
- Industry (NOGA): 461800, Activities of agents involved in the wholesale of other particular products
- Capital: CHF 220'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit sowie den Import und Export von Weinen und Getränken aller Art. Sie kann auch eigene Produkte herstellen oder herstellen lassen und mit Waren aller Art handeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- (Hervé Le Puy Sarl)

## Registered officers

- Pallhuber Verwaltungs GmbH — LLC member — without signing authority
- Ralf Mais — chairperson of the management board — individual signing authority
- Michaela Weller — member of the management board — individual signing authority
- Cellarmaster Wines Germany GmbH — LLC member — without signing authority
- Dominique Schmitt — member of the executive board — individual signing authority
- Harald Schwenk — member of the executive board — individual signing authority
- Patrick Wydler — member of the executive board — individual signing authority
- Moise Camhis — member of the executive board — individual signing authority
- Zuri Egbon — member of the executive board — individual signing authority
- Frédéric Cachera — member of the executive board — joint signing authority (any two to sign)
- Charles Humbert — member of the executive board — individual signing authority
- Dr. Christopher Höfener — member of the executive board — individual signing authority
- Hartmut Born — member of the executive board — individual signing authority
- Michaela Schütz — member of the executive board — individual signing authority

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