# Media Markt Biel-Brügg 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/media-markt-biel-brugg-ag/243792

## Registry facts

- UID: CHE-114.531.698
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-10-06
- Address: Erlenstrasse 40 Centre Brügg 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 461500, Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Handel, insbesondere Detailhandel, mit elektronischen Geräten aller Art im Konsumgüter- und Unterhaltungselektronikbereich, Computern, Fotoartikeln aller Art, den zu ihrer Nutzung erforderlichen Geräten, Zubehör und Ersatzteilen sowie der Vertrieb von Möbeln und Einrichtungsgegenständen aller Art. Die Gesellschaft kann Grundstücke erwerben und verwalten sowie sämtliche Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen oder geeignet sind, diesen zu fördern. Die Gesellschaft kann, mit oder ohne Gegenleistung, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen, sowie Aktionären, Konzerngesellschaften oder Dritten mit oder ohne Gegenleistung Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

## Previous names

- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Biel-Brügg
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA , Biel-Brügg)
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA , Bienne-Brügg)

## Registered officers

- Fabio Segat — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Patrick Marti — chairperson of the board — joint signing authority (any two to sign)
- Erich Zollinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Guido Renggli — president — joint signing authority (any two to sign)
- Thomas Häuselmann — delegate — joint signing authority (any two to sign)
- Zeljko Turina — vicepresident — joint signing authority (any two to sign)
- Inge Hunold — secretary (non-member of the board) — without signing authority
- Thomas Keil — vicepresident — joint signing authority (any two to sign)
- Bernhard Hochspach — member — joint signing authority (any two to sign)
- Michael Rupp — vicepresident — joint signing authority (any two to sign)
- Michael Rupp — vicepresident — joint signing authority (any two to sign)
- Pierre-Alain Ney — delegate — joint signing authority (any two to sign)
- Karsten Sommer — president — joint signing authority (any two to sign)
- Jean-Noël — member — joint signing authority (any two to sign)
- Karsten Sommer — president — joint signing authority (any two to sign)
- Jean-Noël Braesch — vicepresident — joint signing authority (any two to sign)
- Benjamin Staub Baumgartner — secretary (non-member of the board) — without signing authority
- Francisco Rubio — delegate — joint signing authority (any two to sign)
- Jean-Noël Braesch — chairperson of the board — joint signing authority (any two to sign)
- Fabio Segat — secretary (non-member of the board) — without signing authority
- Martin Rusterholz — chairperson of the board — joint signing authority (any two to sign)
- Tobias Kindler — member of the board — joint signing authority (any two to sign)
- Thomas Häuselmann — managing member of the board — joint signing authority (any two to sign)

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