Media Markt Conthey SA
Company Overview
Previous Company Names
- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Conthey
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, Conthey)
Management
Thierry Desponds
Port-Valais
Managing member of the board
Joint signing authority (any two to sign)
Fabio Segat
Wettingen
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Patrick Marti
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Erich Zollinger
Wohlen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guido Renggli
Aesch bei Birmensdorf
President
Joint signing authority (any two to sign)
Laurent Glassey
Haute-Nendaz
Managing member of the board
Joint signing authority (any two to sign)
Urs Spahr
Hagendorn
Vicepresident
Joint signing authority (any two to sign)
Zeljko Turina
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Bernhard Hochspach
Knonau
President
Joint signing authority (any two to sign)
Thomas Keil
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Michael Rupp
Geroldswil
Vicepresident
Joint signing authority (any two to sign)
Karsten Sommer
Budapest
President
Joint signing authority (any two to sign)
Jean-Noël Braesch
Bischwiller
Vicepresident
Joint signing authority (any two to sign)
Michael Rupp
Gottlieben
Member of the board
Joint signing authority (any two to sign)
Jean-Noël Braesch
Geroldswil (FR)
Vicepresident
Joint signing authority (any two to sign)
Karsten Sommer
Zürich
President
Joint signing authority (any two to sign)
Benjamin Staub Baumgartner
Wil SG
Secretary (non-member of the board)
Without signing authority
Jean-Noël Braesch
Geroldswil
Vicepresident
Joint signing authority (any two to sign)
Jean-Noël Braesch
Dietikon
Member of the board + president
Joint signing authority (any two to sign)
Fabio Segat
Zürich
Secretary (non-member of the board)
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1484 | 31.03.2020 | 66 | 03.04.2020 | 1004866027 |
| 2 | 2151 | 16.08.2019 | 160 | 21.08.2019 | 1004700044 |
| 3 | 1120 | 18.04.2019 | 79 | 25.04.2019 | 1004617410 |
| 4 | 2781 | 08.11.2018 | 220 | 13.11.2018 | 1004496929 |
| 5 | 1284 | 09.05.2018 | 92 | 15.05.2018 | 4229763 |
| 6 | 4076 | 29.11.2017 | 235 | 04.12.2017 | 3908117 |
| 7 | 1969 | 18.04.2017 | 77 | 21.04.2017 | 3480203 |
| 8 | R2683 | 09.10.2012 | R199 | 12.10.2012 | 6888252 |
| 9 | 2632 | 02.10.2012 | 194 | 05.10.2012 | 6878648 |
| 10 | 1180 | 02.04.2012 | 68 | 05.04.2012 | 6628814 |
Company Purpose
Le commerce, particulièrement le commerce de détail, d'appareils électroniques quelconques dans le domaine des biens de consommation et du divertissement, d'ordinateurs, d'articles photographiques, des appareils, accessoires et pièces de rechange nécessaires à leur exploitation, ainsi que la distribution de meubles et d'objets d'équipement quelconques (cf. statuts pour but complet)