Media Markt St. Gallen AG
Company Overview
Previous Company Names
- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, St. Gallen
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, St. Gallen)
Management
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)
Hans Pütz
Ingolstadt
Chairperson of the board
Joint signing authority (any two to sign)
Michel Esseiva
Gattikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Rusterholz
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Zeljko Turina
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Guido Renggli
Aesch bei Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Zeljko Turina
Oberwil-Lieli
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)
Edoardo Alderisio
Abtwil SG (Gaiserwald)
Managing member of the board
Joint signing authority (any two to sign)
Thomas Keil
Oberlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Hochspach
Knonau
Vice-chairperson 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)
Karsten Sommer
Kieselbronn (DE)
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)
René Hüppi
Niederuzwil
Managing member of the board
Joint signing authority (any two to sign)
Jean-Noël
Bischwiller
Member of the board
Joint signing authority (any two to sign)
Karsten Sommer
Budapest
Chairperson of the board
Joint signing authority (any two to sign)
Karsten Sommer
Zürich
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 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | |||
| 2 | 3061 | 31.03.2020 | 66 | 03.04.2020 | 1004865722 |
| 3 | 5408 | 12.06.2019 | 114 | 17.06.2019 | 1004652650 |
| 4 | 2909 | 26.03.2019 | 62 | 29.03.2019 | 1004599073 |
| 5 | 365 | 14.01.2019 | 11 | 17.01.2019 | 1004544254 |
| 6 | 11358 | 14.12.2018 | 246 | 19.12.2018 | 1004525087 |
| 7 | 9979 | 05.11.2018 | 217 | 08.11.2018 | 1004493506 |
| 8 | 4496 | 18.05.2018 | 98 | 24.05.2018 | 4246577 |
| 9 | 11386 | 11.12.2017 | 243 | 14.12.2017 | 3931451 |
| 10 | 3688 | 21.04.2017 | 80 | 26.04.2017 | 3486879 |
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 sowie Vertrieb von Möbeln und Einrichtungsgegenständen aller Art. Die Gesellschaft kann Grundstücke erwerben und verwalten, mit oder ohne Gegenleistung, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten mit oder ohne Gegenleistung Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.