# Marché Restaurants Schweiz 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/marche-restaurants-schweiz-ag/1261381 ## Registry facts - UID: CHE-106.113.778 - Status: active - Legal form: Limited or Corporation - Registered: 1994-07-19 - Address: Industriestrasse 28 8305 Dietlikon - Location: Dietlikon, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 8'000'000.00 ## Purpose Die Gesellschaft bezweckt die Führung von Restaurantbetrieben, den Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der Restaurantbranche sowie Handel mit Lebensmitteln und Waren der Restaurantbranche. Sie 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 im Zusammenhang stehen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften (direkt oder indirekt) Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für Verbindlichkeiten von solchen Gesellschaften Garantien, Sicherheiten und andere Verpflichtungen jeglicher Art gewähren, einschliesslich durch fiduziarische Übereignungen oder Abtretungen von und Pfandrechten an Vermögenswerten der Gesellschaft. Die Gesellschaft kann ferner ein Cash-Pooling (jeglicher Art) betreiben oder daran teilnehmen. Jede in diesem Absatz genannte Transaktion kann unabhängig von allfälligen Klumpenrisiken und mit oder ohne Gegenleistung erfolgen. ## Previous names - Mövenpick Gastronomie (Schweiz) AG - (Mövenpick Gastronomie (Suisse) SA) (Mövenpick Gastronomia (Svizzera) SA) - Mövenpick Gastronomie Schweiz AG - (Mövenpick Gastronomie Suisse SA) (Mövenpick Gastronomie Svizzera SA) - (Marché Restaurants Suisse SA) (Marché Ristoranti Svizzera SA) ## Registered officers - Torsten Barg — joint signing authority (any two to sign) - Philipp Wyss — chairperson of the board — joint signing authority (any two to sign) - Raoul König — joint signing authority (any two to sign) - Stefan Wettstein — member of the management board — joint signing authority (any two to sign) - Christian Iff — member of the management board — joint signing authority (any two to sign) - Uros Vuckovic — member of the management board — joint signing authority (any two to sign) - Adrian Werren — member of the board — joint signing authority (any two to sign) - Paul Schwizer — chairperson of the board — joint signing authority (any two to sign) - Leo Egloff — managing member of the board — joint signing authority (any two to sign) - Franz Pichlmüller — member of the board — joint signing authority (any two to sign) - Rolf Sutter — member of the board — joint signing authority (any two to sign) - Werner Doppmann — manager — joint signing authority (any two to sign) - Karl Dübendorfer — manager — joint signing authority (any two to sign) - Jean-Pierre Gigaud — manager — joint signing authority (any two to sign) - Jakob Hiltebrand — manager — joint signing authority (any two to sign) - Hans Peter Oettli — manager — joint signing authority (any two to sign) - Thomas Stohr — manager — joint signing authority (any two to sign) - Robert Urfer — manager — joint signing authority (any two to sign) - Robert Wyss — manager — joint signing authority (any two to sign) - Horst Mahler — deputy manager — joint signing authority (any two to sign) - Jürg Schumacher — deputy manager — joint signing authority (any two to sign) - Paul Bräm — limited joint signing authority (any two to sign) - Albert Brugger — limited joint signing authority (any two to sign) - René Gabathuler — limited joint signing authority (any two to sign) - Beat Hirt — limited joint signing authority (any two to sign) - Susanne Hofer Nydegger — limited joint signing authority (any two to sign) - Hans Keller — limited joint signing authority (any two to sign) - Urs Keller — limited joint signing authority (any two to sign) - Jürg Kopp — limited joint signing authority (any two to sign) - Peter Meier — limited joint signing authority (any two to sign) - Kaspar Müller — limited joint signing authority (any two to sign) - Thorsten Rossbach — limited joint signing authority (any two to sign) - René Winet — limited joint signing authority (any two to sign) - Franz Holzschuh — general manager — joint signing authority (any two to sign) - Stefan Büschi — deputy manager — joint signing authority (any two to sign) - René Ammann — limited joint signing authority (any two to sign) - Roger Steiner — limited joint signing authority (any two to sign) - Franz Holzschuh — managing member of the board — joint signing authority (any two to sign) - Hariett Motter — deputy manager — joint signing authority (any two to sign) - Arno Trakis — deputy manager — joint signing authority (any two to sign) - Beatrice — deputy manager — joint signing authority (any two to sign) - Franz Barmettler — limited joint signing authority (any two to sign) - Sonja Bieri — limited joint signing authority (any two to sign) - Erwin Roth — limited joint signing authority (any two to sign) - Christoph Reemts — limited joint signing authority (any two to sign) - Günter Wöss — managing member of the board — joint signing authority (any two to sign) - Hanspeter Saner — member of the board — joint signing authority (any two to sign) - Marcel Dietschweiler — limited joint signing authority (any two to sign) - Martin Rinck — managing member of the board — joint signing authority (any two to sign) - Oliver Altherr — manager — joint signing authority (any two to sign) - Marion Dedora — manager — joint signing authority (any two to sign) - Hermann Ircher — manager — joint signing authority (any two to sign) - Renato Alfieri — limited joint signing authority (any two to sign) - Martin Barth — limited joint signing authority (any two to sign) - Eva Bertoli — limited joint signing authority (any two to sign) - René Dietsche — limited joint signing authority (any two to sign) - Urs Eichenberger — limited joint signing authority (any two to sign) - André Hüsler — limited joint signing authority (any two to sign) - Martin Kuenzi — limited joint signing authority (any two to sign) - Marc-André Perret — limited joint signing authority (any two to sign) - Hans Zuber — limited joint signing authority (any two to sign) - Urs Leinhäuser — chairperson of the board — joint signing authority (any two to sign) - Janine Bosshardt — deputy manager — joint signing authority (any two to sign) - Rosario Beninati — manager — joint signing authority (any two to sign) - Harry Dietschweiler — limited joint signing authority (any two to sign) - Niklaus Kunz — limited joint signing authority (any two to sign) - Rinaldo Veri — deputy manager — joint signing authority (any two to sign) - Adrian Dudle — limited joint signing authority (any two to sign) - Markus Jäger — limited joint signing authority (any two to sign) - Thomas Kuriyan — chairperson of the board — joint signing authority (any two to sign) - Kahre Burkhard — manager — joint signing authority (any two to sign) - Judith Sparber — limited joint signing authority (any two to sign) - Burkhard Kahre — manager — joint signing authority (any two to sign) - Oliver Altherr — member of the board — joint signing authority (any two to sign) - Hermann Ircher — manager — joint signing authority (any two to sign) - Burkhard Kahre — manager — joint signing authority (any two to sign) - Adrian Dudle — limited joint signing authority (any two to sign) - Stephan Kellmann — member of the board — joint signing authority (any two to sign) - Robert Staub — joint signing authority (any two to sign) - Hans Schraner — member of the board — joint signing authority (any two to sign) - Markus Greiner — manager — joint signing authority (any two to sign) - Luitpold von Fink — chairperson of the board — joint signing authority (any two to sign) - Guido Egli — member of the board — joint signing authority (any two to sign) - Uwe Müller — member of the board — joint signing authority (any two to sign) - Godo Röben — member of the board — joint signing authority (any two to sign) - Günter Wöss — member of the board — joint signing authority (any two to sign) - Luitpold von Finck — chairperson of the board — joint signing authority (any two to sign) - Marcus Meyer — manager — joint signing authority (any two to sign) - Jean-Pierre Gigaud — limited joint signing authority (any two to sign) - Nicole Maissen — limited joint signing authority (any two to sign) - Judith Sparber — limited joint signing authority (any two to sign) - Tanja Kahre-Henne — manager — joint signing authority (any two to sign) - Carolin Versteeg Herbrand — limited joint signing authority (any two to sign) - Joos Sutter — chairperson of the board — joint signing authority (any two to sign) - Reto Conrad — member of the board — joint signing authority (any two to sign) - Mirko Schwarz — joint signing authority (any two to sign) - Frank Eberli — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/marche-restaurants-schweiz-ag/1261381: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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