RM Restaurationsbetriebe AG in Liquidation
Company Overview
Previous Company Names
- RM Restaurationsbetriebe AG
Management
Alain Pasche
Freienbach
Member of the board
Individual signing authority
Petra Pasche
Freienbach
Limited signing authority (individual)
Jürg Meier
Zürich
Chairperson of the board
Individual signing authority
Karl Hug
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Wiser
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean Diener
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Menet
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Schwarz
Zürich
Member of the board
Joint signing authority (any two to sign)
Luca Schaltegger
Spreitenbach
Member of the board
Individual signing authority
Hans Kessler
Zürich
Manager
Joint signing authority (any two to sign)
Peter Knopper
Zürich
Manager
Joint signing authority (any two to sign)
Dessislava Brunner-Trifonov
Marbella
Chairperson of the board
Joint signing authority (any two to sign)
Hans Brunner
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Curti
Hauenstein-Ifenthal
Member of the board
Joint signing authority (any two to sign)
Laura Mosberger
Uitikon
Member of the board
Joint signing authority (any two to sign)
Marcel Basler
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22869 | 28.06.2016 | 126 | 01.07.2016 | 2925563 |
| 2 | 26022 | 20.07.2015 | 140 | 23.07.2015 | 2285411 |
| 3 | B25272 | 14.07.2015 | B136 | 17.07.2015 | 2274553 |
| 4 | 380 | 08.01.2013 | 7 | 11.01.2013 | 7011692 |
| 5 | 31447 | 12.09.2012 | 180 | 17.09.2012 | 6850650 |
| 6 | 5852 | 10.02.2009 | 31 | 16.02.2009 | 33/4881758 |
| 7 | 11491 | 19.04.2007 | 79 | 25.04.2007 | 25/3901702 |
| 8 | 17180 | 17.06.2005 | 120 | 23.06.2005 | 19/2896342 |
| 9 | 5656 | 23.02.2005 | 42 | 01.03.2005 | 19/2723196 |
| 10 | 3694 | 03.02.2005 | 28 | 09.02.2005 | 23/2693552 |
Company Purpose
Führung und Betrieb von Restaurationsbetrieben im In- und Ausland, Dienstleistungen auf dem Sektor von Gastronomie- und Hotelbetrieben, Uebernahme von Vertretungen im In- und Ausland, Handel mit Waren aller Art; kann sich an gleichen oder verwandten Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben, verwalten und veräussern.