Media Markt Kriens AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-104.056.862
Calendar
Date of incorporation:
1/14/1998
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Location:
Kriens
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Office:
Kriens
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 200'000.00

Previous Company Names

  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Kriens
  • (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, Kriens)

Management

Male

Volker Murr

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Zollikon

Delegate

Joint signing authority (any two to sign)

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Male

Fabio Segat

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Wettingen

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Patrick Marti

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Erich Zollinger

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Wohlen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Guido Renggli

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Aesch b. Birmensdorf

President

Joint signing authority (any two to sign)

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Michel Esseiva

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Thalwil

Delegate

Joint signing authority (any two to sign)

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Male

Zeljko Turina

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Oberwil-Lieli

Member

Joint signing authority (any two to sign)

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Urs Spahr

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Cham

Member

Joint signing authority (any two to sign)

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Guido Renggli

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Aesch ZH

President

Joint signing authority (any two to sign)

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Male

Adrian Bauder

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Hünenberg

Delegierter und geschäftsführer

Joint signing authority (any two to sign)

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Male

Bernhard Hochspach

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Knonau

President

Joint signing authority (any two to sign)

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Male

Thomas Keil

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Oberlunkhofen

Member

Joint signing authority (any two to sign)

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Michael Rupp

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Geroldswil

Vicepresident

Joint signing authority (any two to sign)

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Karsten Sommer

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Budapest

President

Joint signing authority (any two to sign)

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Michael Rupp

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Gottlieben

Vicepresident

Joint signing authority (any two to sign)

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Jean-Noël

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Bischwiller

Member

Joint signing authority (any two to sign)

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Male

Karsten Sommer

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Zürich

President

Joint signing authority (any two to sign)

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Male

Jean-Noël Braesch

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Geroldswil

Vicepresident

Joint signing authority (any two to sign)

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Male

Benjamin Staub Baumgartner

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Wil

Secretary (non-member of the board)

Without signing authority

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Michael Guler

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Niederhasli

Delegate

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 15 6011 Kriens

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
16230.03.19992077
2279431.03.20206603.04.20201004865390
3478513.06.201911518.06.20191004653463
4209212.03.20195215.03.20191004588475
522510.01.2019915.01.20191004541620
61002913.12.201824518.12.20181004523520
7873902.11.201821607.11.20181004492196
8367811.05.20189316.05.20184230991
9904529.11.201723504.12.20173907027
10308720.04.20177925.04.20173483943

Company Purpose

Handel, insbesondere Detailhandel mit elektronischen Geräten aller Art im Konsumgüter- und Unterhaltungselektronikbereich, Computern, Fotoartikeln aller Art, den zu ihrer Nutzung erforderlichen Geräten, Zubehör und Ersatzteilen; Vertrieb von Möbeln und Einrichtungsgegenständen aller Art; Erwerb und Verwaltung von Grundstücken; Vornahme von Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.