Mövenpick Schweiz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.185.020
Calendar
Date of incorporation:
9/5/2000
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'700'000.00

Previous Company Names

  • Caves Mövenpick SA
  • MPW Mövenpick Wein AG
  • Mövenpick Wein AG

Management

Female

Nadine Roduit

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Eysins

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Therese Hewawasam

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Reinach

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Gerhard Peskes

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Essen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Luitpold Ferdinand von Finck

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Bäch

Member of the board

Joint signing authority (any two to sign)

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Male

Ben Lohrer

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Female

Ute Kleinmaier

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Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dirk Grell

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Kleinandelfingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Gernot Haack

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Hünenberg

Manager

Joint signing authority (any two to sign)

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Male

Bruno Jost

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Meggen

Having right to sign

Joint signing authority (any two to sign)

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Male

Patrick Schweizer

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Frank Brinker

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Altherr

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Feusisberg

Manager

Joint signing authority (any two to sign)

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Male

Urs Bucher

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Oberrieden

Manager

Joint signing authority (any two to sign)

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Male

Markus Greiner

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Muri

Manager

Joint signing authority (any two to sign)

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Male

Hermann Ircher

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Richterswil

Manager

Joint signing authority (any two to sign)

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Female

Tanja Kahre-Henne

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Gachnang

Manager

Joint signing authority (any two to sign)

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Male

Floor Bleeker

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Dubai, AE

Having right to sign

Joint signing authority (any two to sign)

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Male

Urs Keller

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Christian Müller

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Female

Judith Sparber

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Schaan, LI

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberneuhofstrasse 12 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1449427.03.20206401.04.20201004863707
21793614.12.201824619.12.20181004524817
3893521.06.201812126.06.20184314471
41137305.09.201717408.09.20173741569
5768019.06.201711922.06.20173596037
6635317.05.20169620.05.20162841943
71149621.09.201518524.09.20152390299
8291605.03.20154710.03.20152032811
91035031.07.201414906.08.20141649677
10716628.05.201410503.06.20141534695

Company Purpose

Nationalen und internationalen Handel mit und Verkauf von Grund-, Halbfertig- und Fertigprodukten für Bedürfnisse der Gastronomie-, Hotel-, Lebensmittel- und Getränkebranche, Engros- und Detailhandel mit Weinen und Spirituosen, Führung von Wein-bars/Gastronomie, Betrieb einer Kellerei, Führung von nationalen und internationalen Restaurantbetrieben sowie Erbringung oder Vermittlung von diesbezüglichen Dienstleistungen. Vergabe von Markenlizenzen und Benutzungsrechten am "Know how" für Produktion und Vertrieb von Markenartikeln weltweit; vollständige Zweckumschreibung gemäss Statuten.