Franz Carl Weber AG
Company Overview
Previous Company Names
- Franz Carl Weber Acquisition AG
- Franz Carl Weber - Ludendo AG
- (Franz Carl Weber - Ludendo SA)
Management
Andreas Baumann
Adliswil
Member of the board
Individual signing authority
Erwin Müller
Ulm, DE
Manager
Individual signing authority
Jean-Michel Grunberg
Bussy-St. Georges
Chairperson of the board
Individual signing authority
Richard Laville
Bussy (FR)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Umbricht
Zürich
Member of the board
Individual signing authority
Vera Schmidt
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert P. Umbricht
Zürich
Member of the board
Joint signing authority (any two to sign)
Georg Umbricht
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Bombeli
Zürich
Joint signing authority (any two to sign)
Richard Laville
Zürich
Vice-chairperson of the board
Individual signing authority
Richard Laville
Dübendorf
Vice-chairperson of the board
Individual signing authority
Daniel Velasco
Brüssel
Vice-chairperson of the board
Individual signing authority
Rudolph Hidalgo
Emerainville, FR
Vice-chairperson of the board
Individual signing authority
Jean de Courtis
Paris
Member of the board
Joint signing authority (any two to sign)
Joël Le Rouge
Thônex
Member of the board
Joint signing authority (any two to sign)
Joël Le Rouge
Thônex
Member of the board
Joint signing authority (any two to sign)
Joël Le Rouge
Bulle
Member of the board
Joint signing authority (any two to sign)
Jean-Michel Grunberg
Bussy-St. Georges, FR
Chairperson of the board
Individual signing authority
Jean le François des Courtis
Paris
Member of the board
Joint signing authority (any two to sign)
Joël Le Rouge
Bulle
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22378 | 27.05.2024 | 103 | 30.05.2024 | 1006043477 |
| 2 | 20444 | 14.05.2024 | 95 | 17.05.2024 | 1006034034 |
| 3 | 52895 | 21.12.2023 | 251 | 28.12.2023 | 1005921211 |
| 4 | 49480 | 04.12.2023 | 238 | 07.12.2023 | 1005903346 |
| 5 | 30102 | 19.07.2023 | 141 | 24.07.2023 | 1005801935 |
| 6 | 22125 | 31.05.2023 | 106 | 05.06.2023 | 1005759657 |
| 7 | 20250 | 18.05.2022 | 99 | 23.05.2022 | 1005479471 |
| 8 | 48561 | 22.11.2021 | 230 | 25.11.2021 | 1005341899 |
| 9 | 23387 | 19.06.2020 | 120 | 24.06.2020 | 1004918358 |
| 10 | 16847 | 05.05.2020 | 89 | 08.05.2020 | 1004885168 |
Company Purpose
Die Gesellschaft bezweckt den Einkauf, die Lagerung und den Verkauf von Spielwaren und ähnlichen Artikeln, den Handel mit Kinderkleidern, Kinderpflegemitteln und mit weiteren Konsumgütern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.