# REWE Schweiz Beteiligungs Holding 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/rewe-schweiz-beteiligungs-holding-ag/1248620

## Registry facts

- UID: CHE-103.951.033
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-12-17
- Address: Industriestrasse 25 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 39'946'400.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete des Handels und der Dienstleistungen. Die Gesellschaft kann nahestehende Unternehmungen im In- und Ausland finanzieren. Die Gesellschaft kann sodann Verwaltungsaufgaben und Dienstleistungen für Dritte erfüllen sowie Grundstücke erwerben und veräussern. Sie kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.

## Previous names

- Usego-Trimerco Holding AG
- (Usego-Trimerco Holding SA) (Usego-Trimerco Holding SA) (Usego-Trimerco Holding Ltd)
- (Usego-Trimerco Holding SA) (Usego-Trimerco Holding Ltd)
- Usego Hofer, Curti AG
- (Usego Hofer, Curti SA) (Usego Hofer, Curti Ltd)
- Bon appétit Retail Holding AG
- (Bon appétit Retail Holding SA) (Bon appétit Retail Holding Ltd)

## Registered officers

- Marion Morad-Marquardt — member of the board — joint signing authority (any two to sign)
- Sonja Scherrer-Walti — joint signing authority (any two to sign)
- Elfriede Suter — joint signing authority (any two to sign)
- Alain Caparros — chairperson of the board — joint signing authority (any two to sign)
- Andreas Conrad — member of the board — joint signing authority (any two to sign)
- Urs Meier — limited joint signing authority (any two to sign)
- Beat Curti — chairperson of the board — joint signing authority (any two to sign)
- Rodolphe Simon — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Wunderli — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Lüthi — member of the board — joint signing authority (any two to sign)
- Fritz Burkhard — member of the board — without signing authority
- Peter Grote — member of the board — without signing authority
- Clemens Hegglin — member of the board — without signing authority
- Theo Portmann — member of the board — without signing authority
- Jean-Marc Roduit — member of the board — without signing authority
- Kurt Schmid — member of the board — without signing authority
- Gottfried Sulser — member of the board — without signing authority
- Jürg Rückert — manager — joint signing authority (any two to sign)
- Ulrich Mayer — deputy manager — joint signing authority (any two to sign)
- Eduard Warburton — deputy manager — joint signing authority (any two to sign)
- Eugen Heuberger — limited joint signing authority (any two to sign)
- Robert Fröhlich — limited joint signing authority (any two to sign)
- Julian Strub — limited joint signing authority (any two to sign)
- Antonio Cipolat — member of the board — joint signing authority (any two to sign)
- Urs Meier — deputy manager — joint signing authority (any two to sign)
- Edgar Schlatter — deputy manager — joint signing authority (any two to sign)
- Karl Reichmuth — vice-chairperson of the board — joint signing authority (any two to sign)
- Edith Hofer — member of the board — joint signing authority (any two to sign)
- Emil Flückiger — member of the board — without signing authority
- Susanne Lenggenhager — limited joint signing authority (any two to sign)
- Robert Fröhlich — deputy manager — joint signing authority (any two to sign)
- Ulrich Näf — limited joint signing authority (any two to sign)
- Peter Jordi — deputy manager — joint signing authority (any two to sign)
- Roland Meier — limited joint signing authority (any two to sign)
- Bruno Staffelbach — member of the board — joint signing authority (any two to sign)
- Gerhard Reichlin — joint signing authority (any two to sign)
- Etienne Jornod — member of the board — joint signing authority (any two to sign)
- Balz Schlittler — joint signing authority (any two to sign)
- Christa Waldmeier — joint signing authority (any two to sign)
- Christian Kubik — joint signing authority (any two to sign)
- Edwin Scherrer — joint signing authority (any two to sign)
- Heinz Brun — joint signing authority (any two to sign)
- Barbara Bucher — joint signing authority (any two to sign)
- Erich Pfäffli — joint signing authority (any two to sign)
- Mario Fontana — joint signing authority (any two to sign)
- Christina Klocker — joint signing authority (any two to sign)
- Peter Beeler — joint signing authority (any two to sign)
- Bernhard Loser — joint signing authority (any two to sign)
- Georg Medricky — joint signing authority (any two to sign)
- Rolf Häcki — joint signing authority (any two to sign)
- Daniel Kaufmann — joint signing authority (any two to sign)
- Dr. Ramsler — joint signing authority (any two to sign)
- Martin Ramsler — joint signing authority (any two to sign)
- Andrea Beck — joint signing authority (any two to sign)
- Caterina Brädler — joint signing authority (any two to sign)
- Wolfgang Mattmann — joint signing authority (any two to sign)
- Christina Hertig — joint signing authority (any two to sign)
- Marion Morad — joint signing authority (any two to sign)
- Jan Kunath — chairperson of the board — joint signing authority (any two to sign)
- Carlo Fischer — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Mattmann — member of the board — joint signing authority (any two to sign)

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