Mövenpick Wein Schweiz AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-384.242.094
Calendar
Date of incorporation:
2/24/2020
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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 100'000.00

Management

Male

Luitpold von Finck

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Freienbach

Chairperson of the board

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

Peter-Paul Stengel

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Berg, DE

Member of the board

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

Ben Lohrer

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Female

Nadine Roduit

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Eysins

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Dominik Brändli

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Murten

Having right to sign

Joint signing authority (any two to sign)

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Male

André Gehrke

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Dietlikon

Having right to sign

Joint signing authority (any two to sign)

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Female

Flavia Camenisch

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Andrea Solèr

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Sarnen

Having right to sign

Joint signing authority (any two to sign)

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Male

Martin Furrer

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Gernot Haack

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Nikolas von Haugwitz

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Luzern

Manager

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
140409.01.2025814.01.20251006227353
21552316.09.202418219.09.20241006133327
31092227.06.202412602.07.20241006072834
4944216.06.202311821.06.20231005773958
5868705.06.202310908.06.20231005763807
61830907.10.202119812.10.20211005310390
71367506.07.202113109.07.20211005245180
8273324.02.20204027.02.20201004840087

Company Purpose

Engros- und Detailhandel mit Weinen und Spirituosen, Führung von Wein-Bars und Gastronomie, Betrieb von Kellereien sowie Erbringung und Vermittlung von diesbezüglichen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten