Culinarium AG
Company Overview
Management
Volkmar Bonert
Oberrieden
Limited joint signing authority (any two to sign)
Michel Borgeaud
Fällanden
Limited joint signing authority (any two to sign)
Marisa Laurenti
Lugano
Limited joint signing authority (any two to sign)
Fabio Triulzi
Zumikon
Limited joint signing authority (any two to sign)
Kaspar Wittwer
Seuzach
Limited joint signing authority (any two to sign)
Birgit Wartmann
Hettlingen
Joint signing authority (any two to sign)
Susanna Brüschweiler
Blonay
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Echenard
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Liechti
Rapperswil SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Meier
Thalwil
General manager
Joint signing authority (any two to sign)
Vinzenz Meier
Zürich
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 11200 | 19.04.2005 | 79 | 25.04.2005 | 21/2807022 |
| 3 | 9160 | 31.03.2004 | 67 | 06.04.2004 | 21/2203180 |
| 4 | 28392 | 13.11.2002 | 224 | 19.11.2002 | 16/733610 |
| 5 | 27195 | 31.10.2002 | 215 | 06.11.2002 | 19/715938 |
| 6 | 19414 | 19.07.2001 | 142 | 25.07.2001 | 5737 |
| 7 | 16311 | 21.06.2001 | 122 | 27.06.2001 | 4844 |
| 8 | 29674 | 13.12.2000 | 247 | 19.12.2000 | 8640 |
| 9 | 10323 | 28.04.2000 | 87 | 04.05.2000 | 2992 |
| 10 | 17296 | 02.08.1999 | 151 | 06.08.1999 | 5382 |
Company Purpose
Betrieb von Restaurants sowie Catering; kann Grundeigentum erwerben.