Media Markt Grancia SA
Company Overview
Previous Company Names
- Media Markt Video-TV-Hifi-Elektro-Computer-Foto Grancia SA
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto Grancia AG)
Management
Stéphane Castrichella
Belfaux
Managing member of the board
Joint signing authority (any two to sign)
Fabio Segat
Wettingen
Segretario fuori dal consiglio
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)
Hans Pütz
Ingolstadt (D)
Chairperson of the board
Joint signing authority (any two to sign)
Zeljko Turina
Zurigo
Member of the board
Joint signing authority (any two to sign)
Urs Spahr
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Theodor Ingold
Unterägeri
Limited joint signing authority (any two to sign)
Guido Renggli
Aesch bei Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Urs Spahr
Ligornetto
Managing member of the board
Joint signing authority (any two to sign)
Michel Esseiva
Gattikon
Member of the board
Joint signing authority (any two to sign)
Stefano Habegger
Maggia
Managing member of the board
Joint signing authority (any two to sign)
Urs Spahr
Cham
Member of the board
Joint signing authority (any two to sign)
Enzo Lucibello
Ligornetto
Managing member of the board
Joint signing authority (any two to sign)
Zeljko Turina
Oberwil-Lieli
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Hochspach
Knonau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Keil
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Michael Rupp
Geroldswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Rupp
Gottlieben
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karsten Sommer
Budapest
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 | 4453 | 31.03.2020 | 66 | 03.04.2020 | 1004865868 |
| 2 | 8580 | 11.06.2019 | 113 | 14.06.2019 | 1004651645 |
| 3 | 3671 | 05.03.2019 | 47 | 08.03.2019 | 1004583799 |
| 4 | 499 | 14.01.2019 | 11 | 17.01.2019 | 1004544458 |
| 5 | 16954 | 11.12.2018 | 243 | 14.12.2018 | 1004521625 |
| 6 | 14794 | 30.10.2018 | 213 | 02.11.2018 | 1004489895 |
| 7 | 6641 | 09.05.2018 | 92 | 15.05.2018 | 4229317 |
| 8 | 18697 | 07.12.2017 | 241 | 12.12.2017 | 3926019 |
| 9 | 6992 | 14.04.2017 | 76 | 20.04.2017 | 3477473 |
| 10 | R12101 | 08.10.2012 | R198 | 11.10.2012 | 6886408 |
Company Purpose
Il commercio, in particolare il commercio al dettaglio, di articoli di consumo di ogni genere ed articoli dell'industria dell'intrattenimento nel campo dell'elettronica, dei computer, degli articoli fotografici di ogni genere e delle apposite apparecchiature, accessori e pezzi di ricambio, così come la vendita di mobilio e articoli per l'arredamento di ogni genere. Acquisire e amministrare beni immobili. Concludere tutti gli affari atti a promuoverne lo scopo societario o connessi con lo stesso. Intraprendere misure di finanziamento, risanamento e intercessione a favore di azionisti, società consociate o terzi. Concedere prestiti ad azionisti, società consociate o terzi, così come prestare garanzia per le obbligazioni da loro assunte.