Silberkugel AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.643.735
Calendar
Date of incorporation:
7/5/1961
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Location:
Adliswil
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Office:
Adliswil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 7'500'000.00

Management

Male

Werner Doppmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Fuchs

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Jakob Hiltebrand

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Hinwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Albert Brugger

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Wettingen

Limited joint signing authority (any two to sign)

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Male

Peter Meier

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Thalwil

Limited joint signing authority (any two to sign)

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Male

Torsten Rossbach

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Fällanden

Limited joint signing authority (any two to sign)

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Male

Hanspeter Saner

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Zürich

Member of the board + deputy general manager

Joint signing authority (any two to sign)

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Male

Andreas Marti

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Zürich

Limited joint signing authority (any two to sign)

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Male

Jean-Pierre Gigaud

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Thalwil

Deputy manager

Joint signing authority (any two to sign)

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Male

Vinzenz Kuster

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Hausen bei Brugg

Deputy manager

Joint signing authority (any two to sign)

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Male

Cleto De Pedrini

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Vonwil

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Luzern

Limited joint signing authority (any two to sign)

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Male

Leo Egloff

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Baden

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 106 8134 Adliswil
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2633901.03.20054607.03.200523/2731832
31418207.07.199513413.07.19953942
4210231.01.19942607.02.1994730
51596817.08.199316831.08.19934574
61168225.06.199313212.07.19933615
71000615.06.199212229.06.19922978
8601301.04.19927113.04.19921645
92086706.11.199122215.11.19914904
101430619.07.199114702.08.19913357

Company Purpose

Führung von Restaurationsbetrieben sowie Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der Restaurationsbranche und damit in Zusammenhang stehenden Gebieten; kann einzelne oder alle Betriebsteile auf Tochtergesellschaften übertragen, insbesondere gegen Sacheinlage in andere Gesellschaften der Mövenpick-Gruppe einbringen und dadurch ihren Hauptzweck mittelbar verfolgen sowie Grundbesitz erwerben.