Aktiengesellschaft für Gaststätten im Einkaufszentrum Spreitenbach

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.257.878
Calendar
Date of incorporation:
4/1/1968
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Location:
Spreitenbach
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Office:
Spreitenbach
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Management

Male

Jürg Keller

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Herzog

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Würenlos

Chairperson of the board

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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Hans-Willy Grob

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Baden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hans Matzinger

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Fehraltorf

Managing member of the board

Joint signing authority (any two to sign)

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Jakob Bärtschi

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Muri bei Bern

Member of the board

Without signing authority

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Giacomo Godenzi

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Zürich

Member of the board

Without signing authority

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Paul Weber

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Wädenswil

Member of the board

Without signing authority

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Kurt Fröhlich

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Würenlos

Manager

Joint signing authority (any two to sign)

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Walter Suter

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Männedorf

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Betschart

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Max Katz

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Adliswil

Member of the board

Without signing authority

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Male

Max Schaffner

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Rheinfelden

Member of the board

Without signing authority

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Male

Walter Sibold

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Bolligen

Member of the board

Without signing authority

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Male

Thomas Fehr

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Zürich

Member of the board

Without signing authority

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Female

Suad Sadok

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Roth

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Hirschthal

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Shopping Center 7 8957 Spreitenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1173210.03.20035014.03.20032/904748
2552531.07.200215007.08.20021/592098
3436526.06.200112502.07.20014970
4492606.07.199913212.07.19994731
5505.01.1998509.01.1998128
6142804.03.19974610.03.19971623
7317408.05.19969314.05.19962779
8712320.10.199520826.10.19955899
984910.02.19943621.02.1994994
10365421.08.199016830.08.19903503

Company Purpose

Führung von Gastronomie- und Verpflegungsbetrieben, insbesondere im Einkaufszentrum Spreitenbach; die Gesellschaft kann entsprechende Betriebskonzepte entwickeln, Patente, Lizenzen und anderweitige Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern, im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.