Back & Brau Betriebs AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.059.920
Calendar
Date of incorporation:
5/16/1990
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Graben Betriebs AG, Winterthur
  • Back & Brau Bahnhofbuffet AG
  • Back & Brau Betriebs AG

Management

Male

Kurt Walker

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Zürich

Member of the board

Individual signing authority

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Peter Beglinger

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Frei

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Gerig

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Markus Hodel

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Reinhart

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Wartmann

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Irène Trachsler

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Rümikon

Limited joint signing authority (any two to sign)

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Andreas Aegerter

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Beromünster

Member of the board

Joint signing authority (any two to sign)

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Andreas Marti

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Turnerstrasse 1 8401 Winterthur
Additional addresses
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Back & Brau Betriebs AG Postfach 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12231705.08.200415411.08.200419/2399658
2678209.03.20045115.03.200418/2168086
3B3521715.12.2003B24519.12.200325/2040414
4120714.01.20031120.01.200322/818336
52085712.09.199717918.09.19976868
612007.01.1997613.01.1997174
72545807.12.199524213.12.19956774
81070830.05.199410706.06.19943140
9717111.04.19947418.04.19942064
10628607.04.19937722.04.19931939

Company Purpose

Betrieb von Gastronomieunternehmungen, insbesondere unter Führung nach dem "Back & Brau"-Konzept, d.h. der Eigenherstellung von Backwaren und von Frischbier; kann alle Geschäfte tätigen und Verträge schliessen, die geeignet sind, den Geschäftszweck zu fördern oder direkt oder indirekt damit in Zusammenhang stehen, Grundstücke erwerben, verwalten, belasten und veräussern sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.