Müller Reformhaus Vital Shop AG in Liquidation
Company Overview
Previous Company Names
- Reformhaus Müller AG
- Müller Reformhaus Vital Shop AG
Management
Daniel Handschin
Ettingen
Limited joint signing authority (any two to sign)
Christoph Tschan
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Mischa Felber
Bern
General manager
Joint signing authority (any two to sign)
Manuela Zimmermann
Vechigen
Limited joint signing authority (any two to sign)
Max Steidle
Ebnat SG
Chairperson of the board
Individual signing authority
Niklaus Erny
Ebnat-Kappel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Tschirky
Bassersdorf
Managing member of the board
Individual signing authority
Dr. Peter Beriger
Adliswil
Member of the board
Without signing authority
Rudolf Maurer
Zürich
Deputy manager
Individual signing authority
Hanspeter Steidle
Ebnat-Kappel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Albert Keel
Hofstetten bei Elgg
Joint signing authority (any two to sign)
Ueli Hans Tschan
Köniz
Chairperson of the board
Joint signing authority (any two to sign)
Beatrix Althaus
Oetwil am See
Limited joint signing authority (any two to sign)
Heinz Staub
Stäfa
Limited joint signing authority (any two to sign)
Christoph Tschan
Laupen
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Rot
Wallisellen
General manager
Joint signing authority (any two to sign)
Andrea Rados
Mönchaltorf
Limited joint signing authority (any two to sign)
Enrico Giovanoli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hannes Rufener
Niederglatt
Joint signing authority (any two to sign)
Fabienne Marty
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3824 | 24.01.2023 | 19 | 27.01.2023 | 1005662912 |
| 2 | B544 | 04.01.2023 | B5 | 09.01.2023 | 1005646906 |
| 3 | 50001 | 15.12.2022 | 247 | 20.12.2022 | 1005632683 |
| 4 | 17324 | 07.05.2020 | 91 | 12.05.2020 | 1004887278 |
| 5 | 6819 | 12.02.2020 | 32 | 17.02.2020 | 1004831307 |
| 6 | 14415 | 09.04.2019 | 72 | 12.04.2019 | 1004609179 |
| 7 | 46118 | 18.12.2018 | 248 | 21.12.2018 | 1004527280 |
| 8 | 16607 | 08.05.2018 | 91 | 14.05.2018 | 4225631 |
| 9 | 2392 | 16.01.2018 | 13 | 19.01.2018 | 4001393 |
| 10 | 39004 | 08.11.2017 | 220 | 13.11.2017 | 3864127 |
Company Purpose
Zweck der Gesellschaft ist: Herstellung, Handel und Vertrieb von Reform- und Diätprodukten, Lebensmitteln sowie kosmetischen Körperpflegemitteln und einschlägiger Literatur. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern. Die Gesellschaft kann sich an Unternehmungen ähnlicher Art beteiligen und Kooperationen eingehen, sowie Filialen im In- und Ausland betreiben. Sie kann Liegenschaften erwerben, verwalten und veräussern.