# Restaurants Commercio-Piccadilly 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/restaurants-commercio-piccadilly-ag/1259024

## Registry facts

- UID: CHE-105.833.338
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-10-11
- Address: Nägelihof 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 949901, Cultural, education, scientific and research organisations
- Capital: CHF 2'600'000.00

## Purpose

Die Gesellschaft bezweckt die Errichtung oder Übernahme und den Betrieb von Restaurants sowie von kulturellen Einrichtungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften, Aktionäre und Dritte eingehen.

## Previous names

- Restaurants Commercio-Piccadilly Aktiengesellschaft

## Registered officers

- Judith von Graffenried — member of the board — joint signing authority (any two to sign)
- Nicolas von Graffenried — vice-chairperson of the board + managing member of the board — individual signing authority
- Roland Lässer — manager — joint signing authority (together w/ any one member of the board)
- Mathis Berger — chairperson of the board — individual signing authority
- Hans Syz — member of the board — joint signing authority (any two to sign)
- Gianni Vergani — member of the board — joint signing authority (any two to sign)
- Gregory von Graffenried — member of the board — joint signing authority (any two to sign)
- Claudia Truog-Rosetti — limited joint signing authority (together w/ any one member of the board)
- Walter Schoch — chairperson of the board + managing member of the board — individual signing authority
- Alexander Boller — member of the board — joint signing authority (any two to sign)
- Peter Schiess — member of the board — joint signing authority (any two to sign)
- Eugen Schoch — member of the board — joint signing authority (any two to sign)
- Dieter Sigg — member of the board — joint signing authority (any two to sign)
- Cosimo Moliterno — manager — joint signing authority (any two to sign)
- Johanna Zemp — limited joint signing authority (any two to sign)
- Judith von Graffenried — member of the board — joint signing authority (any two to sign)
- Alexander Boller — member of the board — joint signing authority (any two to sign)
- Andres Sigg — member of the board — joint signing authority (any two to sign)
- Peter Schaub — member of the board — joint signing authority (any two to sign)
- Kurt Pfister — manager — joint signing authority (together w/ any one member of the board)
- Thomas Strebel — manager — joint signing authority (together w/ any one member of the board)
- Corinne Sutter — limited joint signing authority (together w/ any one member of the board)
- Sandra Stanek — limited joint signing authority (together w/ any one member of the board)

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