MR Bone AG in Liquidation, St. Moritz

Management

Albert Thoenen

Neerach

Limited joint signing authority (any two to sign)

Milan Radovanovic

Zürich

Limited joint signing authority (any two to sign)

Klaus Vetter

Schlieren

Member of the board

Individual signing authority

Roman Zelman

Wilen b. Wollerau (Freienbach)

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Chesa Chantarella Via Salastrains 10 7500 St. Moritz

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2495	25.05.2023	103	31.05.2023	1005757045
2	3553	25.05.2021	101	28.05.2021	1005196562
3	B1791	23.04.2012	B81	26.04.2012	6653718
4	1548	02.04.2012	68	05.04.2012	6627440
5	4111	18.10.2011	205	21.10.2011	6386138
6	3720	20.09.2011	185	23.09.2011	6347458

Company Purpose

Der Betrieb von Gastronomie-Betrieben aller Art sowie der Handel mit sämtlichen der Gastronomie verwandten Güter, Waren und Materialien; vollständige Zweckumschreibung gemäss Statuten.

MR Bone AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose