Sandra Zollinger-Ambrosetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Birlin
Opfikon
Chairperson of the board
Individual signing authority
Hedwig Schläpfer-Gfeller
Russikon
Member of the board
Individual signing authority
Oskar Schnyder
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Peter Traber
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Kurt Freimann
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Friesenecker
Zürich
Member of the board
Joint signing authority (any two to sign)
Regula Ruckstuhl
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Jakob Donatz
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Gudrun Eiz
Zürich
Limited signing authority (individual)
Regula Ruckstuhl
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Ernst Mollet
Stallikon
Member of the board
Joint signing authority (any two to sign)
Simon Birlin
Zürich
Chairperson of the board
Individual signing authority
Heidi Birlin-Schillig
Zürich
Member of the board
Joint signing authority (any two to sign)
Beatrice Rauber-Aschinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Cornelia Hofer
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13756 | 01.04.2022 | 68 | 06.04.2022 | 1005443885 |
| 2 | 31717 | 12.09.2017 | 179 | 15.09.2017 | 3753947 |
| 3 | 37664 | 12.11.2014 | 222 | 17.11.2014 | 1825345 |
| 4 | 32506 | 21.08.2009 | 165 | 27.08.2009 | 27/5217728 |
| 5 | 21990 | 13.09.2000 | 182 | 19.09.2000 | 6397 |
| 6 | 7172 | 31.03.1999 | 67 | 08.04.1999 | 2262 |
| 7 | 3516 | 15.02.1995 | 36 | 21.02.1995 | 998 |
| 8 | 23033 | 09.11.1994 | 223 | 16.11.1994 | 6266 |
| 9 | 1841 | 26.01.1994 | 23 | 02.02.1994 | 645 |
| 10 | 26191 | 13.12.1993 | 248 | 21.12.1993 | 6733 |
Die Gesellschaft bezweckt das Führen von Restaurantsbetrieben inklusive Bar sowie das Betreiben von Eventlokalen und Dienstleistungen im Gastronomiebereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.
