# Silberkugel 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/silberkugel-ag/1241107

## Registry facts

- UID: CHE-102.643.735
- Status: deleted
- Legal form: limited or corporation
- Registered: 1961-07-05
- Address: Zürichstrasse 106 8134 Adliswil
- Location: Adliswil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'500'000.00

## 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.

## Registered officers

- Werner Doppmann — member of the board — joint signing authority (any two to sign)
- Paul Fuchs — member of the board — joint signing authority (any two to sign)
- Jakob Hiltebrand — deputy manager — joint signing authority (any two to sign)
- Albert Brugger — limited joint signing authority (any two to sign)
- Peter Meier — limited joint signing authority (any two to sign)
- Torsten Rossbach — limited joint signing authority (any two to sign)
- Hanspeter Saner — member of the board + deputy general manager — joint signing authority (any two to sign)
- Andreas Marti — limited joint signing authority (any two to sign)
- Jean-Pierre Gigaud — deputy manager — joint signing authority (any two to sign)
- Vinzenz Kuster — deputy manager — joint signing authority (any two to sign)
- Cleto De Pedrini — chairperson of the board — joint signing authority (any two to sign)
- Bruno Vonwil — limited joint signing authority (any two to sign)
- Leo Egloff — general manager — joint signing authority (any two to sign)
- Jutta Prager — chairperson of the board — joint signing authority (any two to sign)
- Daniel Senn — limited joint signing authority (any two to sign)
- Hans Zuber — limited joint signing authority (any two to sign)
- Michel Favre — member of the board — joint signing authority (any two to sign)
- Tis Prager — member of the board — joint signing authority (any two to sign)

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