# Makro International 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/makro-international-ag/759875

## Registry facts

- UID: CHE-105.868.992
- Status: deleted
- Legal form: limited or corporation
- Registered: 1979-08-09
- Address: Aspermontstrasse 24 7000 Chur
- Location: Chur, gr
- Industry (NOGA): 461700, Activities of agents involved in the wholesale of food, beverages and tobacco
- Capital: CHF 1'000'000.00

## Purpose

Erbringung von entgeltlichen Dienstleistungen für Dritte im In- und Ausland, vorzugsweise auf dem Gebiete des Aufbaues und des Betriebes von Grosshandelsmärkten für Nahrungs- und Genussmittel sowie für andere Konsumgüter des täglichen Bedarfs. Die zu erbringenden Dienstleistungen bestehen vor allem in nachstehenden Tätigkeiten: Tätigung von Handelsgeschäften für eigene und fremde Rechnung sowie Warenvermittlung; Erbringung sowie Vermittlung von Dienstleistungen wie sie beim Aufbau und Betrieb eines Grosshandelsmarktes benötigt werden; Übernahme von Einkaufsfunktionen sowie Überwachung und Übernahme des Rechnungswesens; Übernahme des Delkredere und Leistung von Zahlungsgarantien; Unterstützung des Verkaufes durch Werbe- und andere Publicrelations-Aktionen sowie Vermittlung von solchen; Wahrnehmung von Verwaltungsfunktionen; vollständige Zweckumschreibung gemäss Statuten.

## Registered officers

- Reto Lardelli — member of the board — joint signing authority (any two to sign)
- Matilda Baselgia — limited joint signing authority (any two to sign)
- Marco Chiani — chairperson of the board — joint signing authority (any two to sign)
- Dirk de Kat — chairperson of the board — individual signing authority
- Paul Schmid — member of the board + manager — joint signing authority (any two to sign)
- Erwin Conradi — member of the board — joint signing authority (any two to sign)
- Albert Lardelli — member of the board — joint signing authority (any two to sign)
- Theophil Sprecher — member of the board — joint signing authority (any two to sign)
- Levinus Oggel — general manager — individual signing authority
- Walter Ritter — manager — joint signing authority (any two to sign)
- Jacques Heirman — limited joint signing authority (any two to sign)
- Hans Suter — limited joint signing authority (any two to sign)
- John Dearnley — manager — joint signing authority (any two to sign)
- Everhard Booden — limited joint signing authority (any two to sign)
- Jan Visser — chairperson of the board — joint signing authority (any two to sign)
- Paul Schmid — member of the board + manager — joint signing authority (any two to sign)
- Jan Visser — chairperson of the board — joint signing authority (any two to sign)
- Théophil Willegems — general manager — joint signing authority (any two to sign)
- Willem Van Leeuwen — chairperson of the board — joint signing authority (any two to sign)
- Paul Schmid — member of the board + manager — joint signing authority (any two to sign)
- Stefan Hesse — chairperson of the board — joint signing authority (any two to sign)
- Donald Basan — member of the board + manager — joint signing authority (any two to sign)
- Daphne Schomaker — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hübner — member of the board — joint signing authority (any two to sign)
- Thomas Hübner — member of the board — joint signing authority (any two to sign)

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