# Media Markt St. Gallen 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-st-gallen-ag/894761

## Registry facts

- UID: CHE-108.735.465
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-01-26
- Address: Herisauerstrasse 5 9015 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 474000, Retail sale of information and communication equipment
- Capital: CHF 200'000.00

## Purpose

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 Vertrieb von Möbeln und Einrichtungsgegenständen aller Art. Die Gesellschaft kann Grundstücke erwerben und verwalten, 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, St. Gallen
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, St. Gallen)

## 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)
- Hans Pütz — chairperson of the board — joint signing authority (any two to sign)
- Michel Esseiva — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Rusterholz — managing member of the board — joint signing authority (any two to sign)
- Zeljko Turina — secretary (non-member of the board) — joint signing authority (any two to sign)
- Guido Renggli — chairperson of the board — joint signing authority (any two to sign)
- Zeljko Turina — member of the board — joint signing authority (any two to sign)
- Urs Spahr — member of the board — joint signing authority (any two to sign)
- Edoardo Alderisio — managing member of the board — joint signing authority (any two to sign)
- Thomas Keil — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Hochspach — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Rupp — vice-chairperson of the board — joint signing authority (any two to sign)
- Karsten Sommer — chairperson of the board — joint signing authority (any two to sign)
- Michael Rupp — vice-chairperson of the board — joint signing authority (any two to sign)
- René Hüppi — managing member of the board — joint signing authority (any two to sign)
- Jean-Noël — member of the board — joint signing authority (any two to sign)
- Karsten Sommer — chairperson of the board — joint signing authority (any two to sign)
- Karsten Sommer — chairperson of the board — joint signing authority (any two to sign)
- Jean-Noël Braesch — vice-chairperson of the board — joint signing authority (any two to sign)
- Benjamin Staub Baumgartner — secretary (non-member of the board) — without signing authority
- 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)

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