Media Markt Zürich AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.106.270
Calendar
Date of incorporation:
12/29/1993
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG
  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Dietlikon und Dietikon
  • Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Zürich

Management

Male

Edoardo Alderisio

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Gaiserwald

Managing member of the board

Joint signing authority (any two to sign)

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Male

Mischa Hollenstein

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Zofingen

Managing member of the board

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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Gerhard Aerni

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Gast

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Neuenegg

Member of the board

Joint signing authority (any two to sign)

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Hans Pütz

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Ingolstadt

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Zeljko Turina

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Zeljko Turina

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Peter Rebsamen

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Bellikon

Member of the board

Joint signing authority (any two to sign)

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Guido Renggli

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Aesch bei Birmensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Michel Esseiva

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Gerhard Aerni

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Peter Rebsamen

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Bachs

Member of the board

Joint signing authority (any two to sign)

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Male

Zeljko Turina

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Urs Spahr

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Cham

Member of the board

Joint signing authority (any two to sign)

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Kyra Arnold

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Illnau-Effretikon

Member of the board

Without signing authority

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Gerhard Aerni

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Freienbach

Managing member of the board

Joint signing authority (any two to sign)

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Kyra Arnold

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Wangen-Brüttisellen

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kalanderplatz 1 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Streichung gemäss Art. 177 HRegV / 30.12.2009Streichung gemäss Art. 177 HRegV / 30.12.2009
21317631.03.20206603.04.20201004865255
32340518.06.201911821.06.20191004656560
41012708.03.20195013.03.20191004586224
5302817.01.20191422.01.20191004547245
63926101.11.201821506.11.20181004491369
72862909.08.201815514.08.20184413183
81689511.05.20189316.05.20184230787
9794826.02.20184201.03.20184084731
104214001.12.201723706.12.20173912971

Company Purpose

Zweck der Gesellschaft ist der 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 der Vertrieb von Möbeln und Einrichtungsgegenständen aller Art. Die Gesellschaft kann Grundstücke erwerben und verwalten sowie sämtliche Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen oder geeignet sind, diesen zu fördern. Die Gesellschaft kann, 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.