# Select Service Partner (Schweiz) 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/select-service-partner-schweiz-ag/1316965

## Registry facts

- UID: CHE-112.754.514
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-02-06
- Address: Shoppingcenter Bahnhofterminal 8058 Zürich-Flughafen
- Location: Kloten, zh
- Industry (NOGA): 562200, Contract catering service activities and other food service activities
- Capital: CHF 6'550'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Gastronomiedienstleistungen jeglicher Art und die Entwicklung sowie Förderung des Gastronomiegewerbes in der Schweiz, insbesondere in Restaurants und Betrieben für Grossverbraucher in Flughäfen oder Bahnhöfen sowie Autobahn-Restaurants. Diese Unternehmen können Betriebsstätten einschliessen wie beispielsweise Traiteurs, Kioske, Tankstellen, Parkplätze, Schwimmbäder usw. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Gesellschaften beteiligen sowie Immaterialgüterrechte und Grundstücke erwerben, halten, belasten und veräussern. Weiter kann die Gesellschaft anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft. Ausserdem kann die Gesellschaft alle kommerziellen und finanziellen Geschäfte führen, die ihrem Zweck förderlich sind.

## Registered officers

- Oliver Haub — joint signing authority (any two to sign)
- Kerstin Riedel — limited joint signing authority (any two to sign)
- Eduard Fischer — chairperson of the board — individual signing authority
- Wenzel Bürger — limited joint signing authority (any two to sign)
- Regina Pfeiffer Hoof — member of the board — joint signing authority (any two to sign)
- Bernhard Menk — limited joint signing authority (together w/ any one member of the board)
- Martin Schwab — chairperson of the board — joint signing authority (any two to sign)
- Jan Hendrik Stavast — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Matzinger — member of the board — joint signing authority (any two to sign)
- Hendricus Cortjens — limited joint signing authority (any two to sign)
- Nicole Oberholzer — limited joint signing authority (any two to sign)
- Shaji Ramanalil — limited joint signing authority (any two to sign)
- Hendricus Cortjens — member of the board — joint signing authority (any two to sign)
- Jan Andersen — member of the board — without signing authority
- Gilles Pettolaz — limited joint signing authority (any two to sign)
- Morten Bork Sorensen — member of the board — without signing authority
- Barbara Lea Meier — limited joint signing authority (any two to sign)
- Johann Weinzettl — chairperson of the board — joint signing authority (any two to sign)
- Hendricus Cortjens — member of the board — joint signing authority (any two to sign)
- Morten Sorensen — member of the board — without signing authority
- Shaji Ramanalil — limited joint signing authority (any two to sign)
- Frédéric Podonowski — member of the board — joint signing authority (any two to sign)
- Daniel Abegg — Kollektivprokura zu zweien nur mit einem Mitglied des Verwaltungsrates
- Luzius Gibiser — Kollektivprokura zu zweien mit einem Mitglied des Verwaltungsrates
- Barbara Hasenböhler — Kollektivprokura zu zweien mit einem Mitglied des Verwaltungsrates
- Mark Petrig — limited joint signing authority (together w/ any one member of the board)
- Jan Stavast — chairperson of the board — joint signing authority (any two to sign)
- Cornelius Everke — member of the board — joint signing authority (any two to sign)
- Andreas Scherhans — member of the board — joint signing authority (any two to sign)
- Jeton Maliqi — limited joint signing authority (together w/ any one member of the board)
- Jan Stavast — chairperson of the board — individual signing authority
- Eduard Fischer — chairperson of the board — individual signing authority
- Lancelot Voûte — limited joint signing authority (together w/ any one member of the board)
- Michael Jupitz — limited joint signing authority (together w/ any one member of the board)
- Laurent Van Landeghem — limited joint signing authority (together w/ any one member of the board)
- Khurram Uqaili — joint signing authority (any two to sign)
- Jan-Henrik Andersson — joint signing authority (any two to sign)
- Christoph Felderhoff — limited joint signing authority (any two to sign)
- Björn Holger Walther — member of the board — joint signing authority (any two to sign)
- Jost Grzella — limited joint signing authority (any two to sign)
- Mohammad Ibrahim — limited joint signing authority (any two to sign)

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