Marmacona AG
Company Overview
Management
Christof Bickel
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Pascal Peultier
Pully
Member of the board
Joint signing authority (any two to sign)
Goran Radovic
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Jacques Mignault
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Urs Hammer
Dully
Chairperson of the board
Individual signing authority
Reto Egger
Genf
Member of the board
Joint signing authority (any two to sign)
Peter Kilchenmann-Seure
Zunzgen
Manager
Joint signing authority (any two to sign)
Thomas Schneiter
Bern
Member of the board
Joint signing authority (any two to sign)
Martin Knoll
Commugny
Chairperson of the board
Joint signing authority (any two to sign)
Martin Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Kilchenmann-Seure
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Bernard Domon
St-Légier
Member of the board
Joint signing authority (any two to sign)
Mario Federico
Bussigny-près-Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Peultier
Lausanne
Member of the board
Joint signing authority (any two to sign)
Harold Hunziker
Mailand (IT)
Chairperson of the board
Joint signing authority (any two to sign)
Rajiv Khanna
Scherz
Member of the board
Joint signing authority (any two to sign)
Harold Hunziker
Jouxtens-Mézery
Chairperson 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 | 3628 | 06.07.2018 | 132 | 11.07.2018 | 4351207 |
| 2 | 5222 | 11.10.2017 | 200 | 16.10.2017 | 3811205 |
| 3 | 4000 | 31.07.2015 | 149 | 05.08.2015 | 2307257 |
| 4 | 5231 | 08.10.2014 | 197 | 13.10.2014 | 1764965 |
| 5 | 1730 | 31.03.2014 | 65 | 03.04.2014 | 1432529 |
| 6 | 1736 | 02.04.2013 | 65 | 05.04.2013 | 7134374 |
| 7 | 133 | 10.01.2012 | 9 | 13.01.2012 | 6503300 |
| 8 | 995 | 26.02.2010 | 44 | 04.03.2010 | 18/5523756 |
| 9 | 0 | 29.12.2009 | Streich.gem.Art.177 HRegV | ||
| 10 | 575 | 28.01.2009 | 22 | 03.02.2009 | 17/4859730 |
Company Purpose
Erwerb, Verwaltung sowie die direkte oder indirekte Bewirtschaftung von Restaurants nach dem McDonald's System.