# Migros Beteiligungen 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/migros-beteiligungen-ag/1242193

## Registry facts

- UID: CHE-102.814.646
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-01-23
- Address: Langhaldenstrasse 21 8803 Rüschlikon
- Location: Rüschlikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs-, und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Registered officers

- Isabelle Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Mario Irminger — chairperson of the board — joint signing authority (any two to sign)
- Thomas Eisele — joint signing authority (any two to sign)
- Claude Hauser — chairperson of the board — joint signing authority (any two to sign)
- Herbert Bolliger — member of the board — joint signing authority (any two to sign)
- Emil Rebmann — member of the board — joint signing authority (any two to sign)
- Heinz Winzeler — member of the board — joint signing authority (any two to sign)
- Stéphane Willa — member of management — joint signing authority (any two to sign)
- Jörg Zulauf — member of management — joint signing authority (any two to sign)
- Heinz Klausner — joint signing authority (any two to sign)
- Anton Stadelmann — joint signing authority (any two to sign)
- Andrea Broggini — member of the board — joint signing authority (any two to sign)
- Martin Bärlocher — joint signing authority (any two to sign)
- Ursula Schoepfer — member of the board — joint signing authority (any two to sign)
- Herbert Bolliger — chairperson of the board — joint signing authority (any two to sign)
- Anton Stadelmann — member of the board — joint signing authority (any two to sign)
- Lukas Thoma — joint signing authority (any two to sign)
- Fabrice Zumbrunnen — chairperson of the board — joint signing authority (any two to sign)

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