Hatice Catalkas
Basel
Llc member and member of the executive board
Individual signing authority
Hüseyin Erhalac
Winterthur
Llc member and member of the executive board
Individual signing authority
Mustafa Erhalaç
Spreitenbach
Member and chairperson of the management board
Individual signing authority
Ali Bal
Zuchwil
Member and chairperson of the management board
Individual signing authority
Güngöl Acer
Lausen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Bilal Kisacik
Ettingen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3958 | 31.07.2017 | 149 | 04.08.2017 | 3680153 |
| 2 | 2910 | 26.05.2016 | 103 | 31.05.2016 | 2860343 |
| 3 | 1954 | 22.04.2015 | 79 | 27.04.2015 | 2120263 |
| 4 | 3524 | 11.08.2014 | 155 | 14.08.2014 | 1663489 |
| 5 | 2357 | 02.06.2014 | 107 | 05.06.2014 | 1539907 |
| 6 | 1269 | 17.03.2014 | 55 | 20.03.2014 | 1407389 |
| 7 | (Transfer seat) | (Transfer seat) |
Der Zweck der Gesellschaft ist das Führen von Restaurationsbetrieben inklusive Take Away und Pizzakurier. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.
