# Magazine zum Globus 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/magazine-zum-globus-ag/1259223

## Registry facts

- UID: CHE-105.839.536
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-04-10
- Address: Schweizergasse 12 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 468900, Other specialised wholesale n.e.c.
- Capital: CHF 33'000'000.00

## Purpose

Zweck der Gesellschaft ist (a) der Vertrieb und die Herstellung von Handelsartikeln aller Art, (b) die Erbringung von Dienstleistungen auf dem Gebiete der Gastronomie sowie des Schulungs- und Unterrichtswesens, (c) der Erwerb, die Errichtung, die Verwaltung und Vermietung von Liegenschaften, (d) die Beteiligung an Gesellschaften mit ähnlichem Zweck, sowie (e) die Tätigkeit aller Geschäfte, die mit den in lit.a - d erwähnten Geschäftszweigen in irgendeiner Beziehung stehen und diese zu fördern geeignet sind. 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

- (Grands Magasins Globus SA) (Grandi Magazzini Globus SA) (Grond negozi dil Globus SA The Globe Stores Ltd)
- (Grands Magasins Globus SA) (Grandi Magazzini Globus SA) (The Globe Stores Ltd)

## Registered officers

- Sandra Battaglia — limited joint signing authority (any two to sign)
- Romain Bernabe — Kollektivprokura zu zweien ausser mit Christophe Perotto
- Christophe Perotto — Kollektivprokura zu zweien ausser mit Romain Marc Jacques Bernabe
- Joël Müller — joint signing authority (any two to sign)
- Sean Hill — member of the board — joint signing authority (any two to sign)
- Peter Schmid — member of the board — joint signing authority (any two to sign)
- Vittorio Radice — chairperson of the board — joint signing authority (any two to sign)
- Lucia Guagliardi — managing member of the board — joint signing authority (any two to sign)
- Beat Zahnd — chairperson of the board — joint signing authority (any two to sign)
- Jörg Zulauf — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Herbert — member of the board + general manager — joint signing authority (any two to sign)
- Stefano Patrignani — member of the board — joint signing authority (any two to sign)
- Willem van Agtmael — member of the board — without signing authority
- Fabrice Zumbrunnen — member of the board — joint signing authority (any two to sign)
- Daniela Borter — joint signing authority (any two to sign)
- Andreas Brunner — joint signing authority (any two to sign)
- Reto Brägger — joint signing authority (any two to sign)
- Andreas Hink — joint signing authority (any two to sign)
- Christian Malzach — joint signing authority (any two to sign)
- Irina Schell — joint signing authority (any two to sign)
- Reto Waidacher — joint signing authority (any two to sign)
- Thomas Winter — joint signing authority (any two to sign)
- Iman Alizadeh — limited joint signing authority (any two to sign)
- Clothilde Badré — limited joint signing authority (any two to sign)
- Ursula Barben — limited joint signing authority (any two to sign)
- Ricarda Boucinha — limited joint signing authority (any two to sign)
- Jürg Burri — limited joint signing authority (any two to sign)
- Maria Carbone — limited joint signing authority (any two to sign)
- Michele D'Ambrosio — limited joint signing authority (any two to sign)
- Bruno Dziri — limited joint signing authority (any two to sign)
- Peter Felix — limited joint signing authority (any two to sign)
- Thomas Fluri — limited joint signing authority (any two to sign)
- Sandra Freitag — limited joint signing authority (any two to sign)
- Alessandro Gambarini — limited joint signing authority (any two to sign)
- Michael Gehrig — limited joint signing authority (any two to sign)
- Markus Hagen — limited joint signing authority (any two to sign)
- Frank Johner — limited joint signing authority (any two to sign)
- Daniel Kunz — limited joint signing authority (any two to sign)
- Omar Lajab — limited joint signing authority (any two to sign)
- Claudia Louit-Michaud — limited joint signing authority (any two to sign)
- Ramona Müller — limited joint signing authority (any two to sign)
- Christophe Perotto — limited joint signing authority (any two to sign)
- Alexandre Perret — limited joint signing authority (any two to sign)
- René Popp — limited joint signing authority (any two to sign)
- Roger Rittscher — limited joint signing authority (any two to sign)
- Ivo Räss — limited joint signing authority (any two to sign)
- Cyril Schabert — limited joint signing authority (any two to sign)
- Pirmin Schnellmann — limited joint signing authority (any two to sign)
- Christiane Simon — limited joint signing authority (any two to sign)
- David Simon — limited joint signing authority (any two to sign)
- Christoph Stritt — limited joint signing authority (any two to sign)
- Marko Sutic — limited joint signing authority (any two to sign)
- Susanne Vogel — limited joint signing authority (any two to sign)
- Ruth Vögtlin — limited joint signing authority (any two to sign)
- Anita Weckherlin — limited joint signing authority (any two to sign)
- Carmen Zemp — limited joint signing authority (any two to sign)
- Robin Wanner — limited joint signing authority (any two to sign)
- Martin Wullschleger — limited joint signing authority (any two to sign)
- Valerio Corchia — limited joint signing authority (any two to sign)
- Franco Savastano — limited joint signing authority (any two to sign)
- Dr. Ernst Dieter Berninghaus — member of the board — Kollektivunterschrift zu zweien ausser mit André Mäder und Thomas Herbert
- Silvia Pfeiffer-Fischer — member of the management board — joint signing authority (any two to sign)
- André Maeder — member of the board — Kollektivunterschrift zu zweien ausser mit Thomas Herbert und Ernst Dieter Berninghaus
- Stefano Della Valle — member of the board — Kollektivunterschrift zu zweien ausser mit Vittorio Radice und Peter Schmid
- Philippe Gaydoul — member of the board — Kollektivunterschrift zu zweien ausser mit André Maeder und Dr. Ernst Dieter Berninghaus
- Jean-Luc Hardmeyer — member of the management board — joint signing authority (any two to sign)
- Nicolas Zarif — joint signing authority (any two to sign)
- Wolfram Keil — member of the board — Kollektivunterschrift zu zweien ausser mit André Maeder und Dr. Ernst Dieter Berninghaus

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