Dallmayr Automaten-Service (Volketswil) AG
Company Overview
Previous Company Names
- AGB Aktiengesellschaft für rationelle Betriebsverpflegung
- AGB Automaten-Verpflegung
Management
Kurt Hefti
Egg
Limited joint signing authority (any two to sign)
Sandro Marti
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Rodolfo Pozzoli
Lugano
Chairperson of the board
Individual signing authority
Giulio Micheli
Seedorf
Managing member of the board
Individual signing authority
Norbert Leopoldseder
Steinhagen, DE
Member of the board
Individual signing authority
Hanns Frölich
Zumikon
Chairperson of the board + managing member of the board
Individual signing authority
Gaston Bloch
Jona SG
Member of the board
Joint signing authority (any two to sign)
Niklaus Rappold
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Rentsch
Winkel b. Bülach
Member of the board
Joint signing authority (any two to sign)
Dr. Fenner
Zumikon
Member of the board
Without signing authority
Johann Frefel
Dübendorf
Manager
Joint signing authority (any two to sign)
Ernst Rose
Zumikon
Manager
Joint signing authority (any two to sign)
Johannes Auf der Maur
Dietikon
Limited joint signing authority (any two to sign)
René Frölich
Zürich
Limited joint signing authority (any two to sign)
Werner Amstutz
Zürich
Limited joint signing authority (any two to sign)
Magnus Cathomas
Zürich
Limited joint signing authority (any two to sign)
Dr. Roesle
Zürich
Member of the board
Joint signing authority (any two to sign)
Richard Fischer
Unterehrendingen
Limited joint signing authority (any two to sign)
René Frölich
Zürich
Member of the board + general manager
Individual signing authority
Beat Rose
Gommiswald
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18747 | 18.05.2010 | 98 | 25.05.2010 | 31/5645238 |
| 2 | 48274 | 10.12.2009 | 244 | 16.12.2009 | 30/5395048 |
| 3 | 30766 | 06.11.2007 | 219 | 12.11.2007 | 24/4195274 |
| 4 | 20261 | 17.07.2007 | 140 | 23.07.2007 | 22/4037384 |
| 5 | 15330 | 01.06.2007 | 108 | 07.06.2007 | 23/3963836 |
| 6 | 1979 | 23.01.2007 | 19 | 29.01.2007 | 22/3748042 |
| 7 | 31081 | 17.11.2006 | 228 | 23.11.2006 | 20/3647836 |
| 8 | 26938 | 03.10.2006 | 195 | 09.10.2006 | 21/3583246 |
| 9 | 15677 | 06.06.2005 | 111 | 10.06.2005 | 18/2877112 |
| 10 | 3874 | 07.02.2005 | 30 | 11.02.2005 | 18/2697574 |
Company Purpose
Verpflegung des Personals von Industrie- und Handelsunternehmungen durch Installierung und Betrieb von Getränke- und Nahrungsmittelautomaten sowie Schaffung von entsprechenden Verpflegungsmöglichkeiten an anderen grossen Arbeits- und Konsumationsplätzen; kann Grundstücke erwerben.