# TELEPIZZA SWITZERLAND GMBH in Liquidation

> 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/telepizza-switzerland-gmbh-in-liquidation/842600

## Registry facts

- UID: CHE-333.225.487
- Status: deleted
- Legal form: limited liability company
- Registered: 2016-12-09
- Address: c/o Dr. iur. Thomas Rebsamen Kapellplatz 1 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 107100, Manufacture of bread; manufacture of fresh pastry goods and cakes
- Capital: CHF 20'000.00

## Purpose

Produktion, Import, Export, Vertrieb und Vermarktung von Pizzas und anderen Lebensmitteln und Getränken; Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Previous names

- TELEPIZZA SWITZERLAND GMBH

## Registered officers

- José Renedo Jiménez — member of the executive board — joint signing authority (any two to sign)
- FOOD DELIVERY BRANDS SA — LLC member
- Jacobo Caller Celestino — chairperson of the management board — joint signing authority (any two to sign)
- Laura Garcia Garcia — member of the executive board — joint signing authority (any two to sign)
- Simon Brauchli — liquidator — individual signing authority
- TELE PIZZA S.A. — LLC member
- Igor Albiol Gutierrez — member of the executive board — joint signing authority (any two to sign)
- Francisco Gaspar Pardo de Andrade — member of the executive board — joint signing authority (any two to sign)
- Pablo Juantegui Azpilicueta — chairperson of the management board — joint signing authority (any two to sign)
- Marek Jürgen Franke — individual signing authority
- Jürg Caderas — individual signing authority
- Virender Dhingra — individual signing authority
- Francisco-Javier Van Engelen Sousa — member of the executive board — joint signing authority (any two to sign)

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