# Media Markt Zürich 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-zurich-ag/1261323

## Registry facts

- UID: CHE-106.106.270
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-12-29
- Address: Kalanderplatz 1 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461500, Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery
- Capital: CHF 400'000.00

## 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
- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Dietlikon und Dietikon
- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Zürich

## Registered officers

- Edoardo Alderisio — managing member of the board — joint signing authority (any two to sign)
- Mischa Hollenstein — managing member of the board — joint signing authority (any two to sign)
- 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)
- Gerhard Aerni — chairperson of the board — joint signing authority (any two to sign)
- Peter Gast — member of the board — joint signing authority (any two to sign)
- Hans Pütz — chairperson of the board + 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)
- Zeljko Turina — member of the board — joint signing authority (any two to sign)
- Peter Rebsamen — member of the board — joint signing authority (any two to sign)
- Guido Renggli — chairperson of the board — joint signing authority (any two to sign)
- Michel Esseiva — member of the board — joint signing authority (any two to sign)
- Gerhard Aerni — member of the board — joint signing authority (any two to sign)
- Peter Rebsamen — member 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)
- Kyra Arnold — member of the board — without signing authority
- Gerhard Aerni — managing member of the board — joint signing authority (any two to sign)
- Kyra Arnold — managing member of the board — joint signing authority (any two to sign)
- Inge Hunold — secretary (non-member of the board) — without signing authority
- Gerhard Aerni — managing member of the board — joint signing authority (any two to sign)
- Michel Esseiva — managing member of the board — joint signing authority (any two to sign)
- Michael Guler — managing member of the board — joint signing authority (any two to sign)
- Thomas Keil — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernhard Hochspach — member of the board — joint signing authority (any two to sign)
- Oliver Hansen — managing member of the board — joint signing authority (any two to sign)
- Michael Rupp — vice-chairperson of the board — joint signing authority (any two to sign)
- Kyra Arnold — managing member of the board — joint signing authority (any two to sign)
- Claudia Schneider — managing member 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)
- Reto Steffen — managing member of the board — joint signing authority (any two to sign)
- Jean-Noel Braesch — member of the board — joint signing authority (any two to sign)
- Karsten Sommer — chairperson of the board — joint signing authority (any two to sign)
- Michael Guler — managing member of the board — joint signing authority (any two to sign)
- Jean-Noel Braesch — member of the board — joint signing authority (any two to sign)
- Benjamin Staub Baumgartner — secretary (non-member of the board) — without signing authority
- Domenico Bazzano — managing member of the board — joint signing authority (any two to sign)
- Marcel Heller — managing member of the board — joint signing authority (any two to sign)
- Thomas Meister — managing member of the board — joint signing authority (any two to sign)
- Jean-Noel 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)
- René Hüppi — managing member of the board — joint signing authority (any two to sign)
- Tobias Kindler — member of the board — joint signing authority (any two to sign)
- Marco Frischknecht — managing member of the board — joint signing authority (any two to sign)

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