HAN Mongolian Barbecue AG
Company Overview
Management
Wolfgang Mock
Rothrist
Chairperson of the board
Joint signing authority (any two to sign)
Mehran Habibian
Dübendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Gerber
Thun
President
Joint signing authority (any two to sign)
Friedrich Büttner
Thun
Member
Joint signing authority (any two to sign)
Hans Fankhauser
Amsoldingen
Member
Joint signing authority (any two to sign)
Martin Helmle
Thun
Member
Joint signing authority (any two to sign)
Ernst Stadler
Zuchwil
Member
Joint signing authority (any two to sign)
Herbert Gerencser
Bern
General manager
Joint signing authority (any two to sign)
André Meuter
Wollerau
Member
Joint signing authority (any two to sign)
Frank Nagy
Richterswil
General manager
Joint signing authority (any two to sign)
Wolfgang Mock
Wangen bei Olten
General manager
Joint signing authority (any two to sign)
Sandro Vetsch
Adliswil
Member of management
Joint signing authority (any two to sign)
Silvia Meuter
Wollerau
Member
Individual signing authority
André Meuter
Lachen
President
Individual signing authority
Silvia Meuter
Lachen
Member
Individual signing authority
Mehran Habibian
Binz
Vice-chairperson of the board
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 | 15100 | 21.09.2023 | 186 | 26.09.2023 | 1005845661 |
| 2 | 6584 | 26.05.2008 | 103 | 30.05.2008 | 20/4499064 |
| 3 | 15028 | 13.12.2006 | 246 | 19.12.2006 | 21/3687838 |
| 4 | 6709 | 01.07.2004 | 129 | 07.07.2004 | 24/2347198 |
| 5 | 5749 | 24.06.2003 | 122 | 30.06.2003 | 19/1056694 |
| 6 | 2692 | 09.04.1999 | 73 | 16.04.1999 | 2471 |
| 7 | 8436 | 24.11.1998 | 232 | 30.11.1998 | 8164 |
| 8 | (Transfer seat) | 163 | 27.08.1997 | 6267 | |
| 9 | 7717 | 14.08.2002 | 159 | 20.08.2002 | 13/607622 |
| 10 | 3829 | 12.05.2000 | 97 | 18.05.2000 | 3362 |
Company Purpose
Franchising, insbesondere durch den Abschluss von Franchise-Vereinbarungen zum Betrieb von "Mongolian Barbecue"-Restaurants sowie Betrieb von "Mongolian Barbecue"-Restaurants; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben