Restaurant Pfannenstiel AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.059.175
Calendar
Date of incorporation:
1/24/1985
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Location:
Meilen
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Office:
Meilen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 750'000.00

Management

Male

Enrique Ginesta

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Herter

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Jenny

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Bösch

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Yvonne Brupbacher

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Thoma

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Hugo Bohny

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Suter

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Bühler

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Female

Helen Gucker

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Hans Hasler

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Jakob Robert

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Jenny

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Mike Länzlinger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Heinz Wenger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Ursula Sturzenegger

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Meilen

Member of the board

Joint signing authority (any two to sign)

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City icon

Rudolf Walser

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Marc Wenger

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Irene Ritz

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Meilen

Member of the board

Without signing authority

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Katie Halter

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Meilen

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Herrenweg 380 8706 Meilen
Additional addresses
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c/o Verit Immobilien AG Klausstrasse 48 8034 Zürich
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c/o Irene Ritz-Anderegg Seestrasse 1013 8706 Meilen
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c/o VERIT Holding AG Klausstrasse 48 8034 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14245522.09.202518525.09.20251006441655
24362904.10.202419609.10.20241006149258
3A4312702.10.2024A19407.10.20241006146775
44599209.11.202322114.11.20231005883905
53944909.10.201919814.10.20191004736515
6R3095705.09.2017R17408.09.20173741009
72934322.08.201716425.08.20173714723
8883303.03.20114708.03.20116066742
9256718.01.20111624.01.201129/5998866
1035809.01.2007915.01.200722/3724962

Company Purpose

Das bestehende Gebäude des Restaurants Pfannenstiel, Assec. Nr. 1'147 mit maximal 5'000 m2 Gebäudegrundfläche und Umgelände von Kat. Nr. 9'476 am Herrenweg in Bergmeilen, im Baurecht zu erwerben, die für den Restaurationsbetrieb notwendigen Umbau- und Neubauarbeiten zu planen und ausführen zu lassen, sich die notwendigen Rechte und behördlichen Bewilligungen für den Betrieb eines Restaurants zu verschaffen und in der Folge das Restaurant Pfannenstiel zu betreiben oder betreiben zu lassen. Gesellschaft hat keine Gegenleistung zu erbringen. Das Restaurant Pfannenstiel soll in erster Linie die Bedürfnisse der Meilener Bevölkerung befriedigen, aber auch dem erholungssuchenden Wanderer in einfacher Weise Platz bieten. Keinesfalls darf ein Luxusrestaurant oder ein Gastbetrieb mit Massenabfertigung erstellt werden.