# Mövenpick Restaurants & Dienstleistungen 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/movenpick-restaurants-dienstleistungen-ag/1307182

## Registry facts

- UID: CHE-111.713.116
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-06-11
- Address: Allmendstrasse 140 8041 Zürich
- Location: Zürich, zh
- Industry (NOGA): 561101, Restaurants, cafes, snack bars
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist das Führen von Restaurationsbetrieben und er Handel mit Lebensmitteln und Waren der Restaurationsbranche. Die Gesellschaft bezweckt überdies das Erbringen von administrativen und verwaltungstechnischen Dienstleistungen, z.B. in den Bereichen Personalwesen und -vorsorge, Generalsekretariat/Rechtsdienst, Organisation, Finanzen, Controlling/Buchhaltung, Interne Revision, Informatik, Markenschutz und Markenführung, Kommunikation und Werbung im Auftrag und zugunsten von Mövenpick Gesellschaften, deren Betrieben und Dritten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschatten im in- una Ausland errichten und Beteiligungen an anderen Unternehmungen, namentlich der Restaurantbranche, im In- und Ausland erwerben, dauernd verwalten und veräussern. Sie kann Grundstücke erwerben, halten und veräussern und alle übrigen kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Previous names

- Mövenpick Dienstleistungs AG
- (Mövenpick Dienstleistungs SA) (Mövenpick Dienstleistungs Ltd)

## Registered officers

- Stefan Kellmann — manager — joint signing authority (any two to sign)
- Hanspeter Bürkli — deputy manager — joint signing authority (any two to sign)
- Roberto Keiser — limited joint signing authority (any two to sign)
- Luitpold von Finck — chairperson of the board — joint signing authority (any two to sign)
- Guido Egli — member of the board — joint signing authority (any two to sign)
- Stefan Graf — joint signing authority (any two to sign)
- Robert Staub — joint signing authority (any two to sign)
- Michèle Schweizer — joint signing authority (any two to sign)
- Annette Widmer Schietinger — joint signing authority (any two to sign)
- Oliver Altherr — manager — joint signing authority (any two to sign)
- Markus Greiner — manager — joint signing authority (any two to sign)
- Herrmann Ircher — manager — joint signing authority (any two to sign)
- Burkhard Kahre — manager — joint signing authority (any two to sign)
- Jean-Pierre Gigaud — limited joint signing authority (any two to sign)
- Judith Sparber — limited joint signing authority (any two to sign)
- Karl Sigrist — limited joint signing authority (any two to sign)
- Bruno Loosli — joint signing authority (any two to sign)
- Lynn Keller — joint signing authority (any two to sign)
- Jörg Asshauer — chairperson of the board — joint signing authority (any two to sign)
- Adrian Dudle — managing member of the board — joint signing authority (any two to sign)
- Thomas Kuriyan — member of the board — joint signing authority (any two to sign)
- Wohlen AG — manager — joint signing authority (any two to sign)
- Hanspeter Hübscher — deputy manager — joint signing authority (any two to sign)
- Florence Schüpfer — deputy manager — joint signing authority (any two to sign)
- Silvia Balmer — limited joint signing authority (any two to sign)
- Anita Eggenberger — limited joint signing authority (any two to sign)
- Kurt Graedl — limited joint signing authority (any two to sign)
- Muriel Baumann — joint signing authority (any two to sign)
- Kurt Graedel — limited joint signing authority (any two to sign)
- Stefan Kurmann — member of the board — joint signing authority (any two to sign)
- Hans-Peter Rheinheimer — member of the board — joint signing authority (any two to sign)
- Jürg Schumacher — deputy manager — joint signing authority (any two to sign)
- Philipp Mosimann — joint signing authority (any two to sign)
- René Gabathuler — limited joint signing authority (any two to sign)
- Sascha Weber — limited joint signing authority (any two to sign)
- Adrian Dudle — vice-chairperson of the board — joint signing authority (any two to sign)
- Muriel Tonin — joint signing authority (any two to sign)

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