Nadia Frischknecht
Opfikon
Joint signing authority (any two to sign)
Angelika Morant
Zürich
Manager + chairperson of the board
Joint signing authority (any two to sign)
Nikolaus Delius
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Nicolas Jacobs
Küsnacht ZH
Chairperson of the board
Individual signing authority
Patricia Egli
Küsnacht ZH
Member of the board
Individual signing authority
Kimberly Grawe
Zürich
Member of the board
Individual signing authority
Gerardo Gamez
Baar
Member of the board
Joint signing authority (any two to sign)
Nicolas Sebastian Jacobs
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Patricia Jacobs-Egli
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Lucienne Fricker
Meggen
Joint signing authority (any two to sign)
Libert-Miguel Froidmont
Zürich
Manager
Joint signing authority (any two to sign)
Michel Wägli
Zürich
Manager
Joint signing authority (any two to sign)
Christoph Jenny
Zürich
Manager
Joint signing authority (any two to sign)
Felix Hupfauf
Zürich
Manager
Joint signing authority (any two to sign)
Kimberly Barrier
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Patricia Jacobs-Egli
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Nikolaus Delius
Zürich
Joint signing authority (any two to sign)
Jill Dörgeloh
Wallisellen
Joint signing authority (any two to sign)
Ralph-Christian Penny
Zürich
Joint signing authority (any two to sign)
Nikolaus Delius
Zollikon
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 | 23812 | 14.06.2022 | 116 | 17.06.2022 | 1005497948 |
| 2 | 45833 | 02.11.2021 | 216 | 05.11.2021 | 1005327403 |
| 3 | 14928 | 08.04.2021 | 70 | 13.04.2021 | 1005147394 |
| 4 | 48484 | 15.12.2020 | 247 | 18.12.2020 | 1005051486 |
| 5 | 25828 | 03.07.2020 | 130 | 08.07.2020 | 1004931614 |
| 6 | 2705 | 16.01.2020 | 13 | 21.01.2020 | 1004809770 |
| 7 | 15280 | 15.04.2019 | 76 | 18.04.2019 | 1004613421 |
| 8 | 17871 | 18.05.2018 | 98 | 24.05.2018 | 4245785 |
| 9 | 2541 | 17.01.2017 | 14 | 20.01.2017 | 3297177 |
| 10 | 43157 | 05.12.2016 | 239 | 08.12.2016 | 3209349 |
Die Gesellschaft bezweckt die Entwicklung und den Betrieb von innovativen Konzepten für Quick Service Restaurants sowohl in der Schweiz als auch international. Die Gesellschaft kann Restaurants und Restaurantketten betreiben sowie diesbezüglich als Franchising-Nehmer und Franchising-Geber handeln. Die Gesellschaft kann Gruppengesellschaften finanzieren sowie Tochtergesellschaften errichten. Sie kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
