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Member of the board: Frank D. Brinker, Uwe Müller · Director (6) · Auth. (4) · No longer Auth. (1) · Auditor: KPMG AG (CHE-106.084.881) · No longer Auditor: Deloitte AG · Company statute Shaba5 Sept 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Mövenpick Schweiz AG, in Baar, CHE-103.185.020, public limited company (SHAB No. 119 of 22 June 2017, Publ. 3596037). Amendment to the Articles of Association: 13 July 2017. Purpose new: National and international trade in and sale of basic, semi-finished and finished products for the needs of the catering, hotel, food and beverage industry, wholesale and retail trade in wines and spirits, management of wine bars/gastronomy, operation of a winery, management of national and international restaurants and provision of services in this regard. granting of trademark licences and rights of use in the 'know-how' for the production and distribution of branded goods worldwide; complete purpose rewriting in accordance with the Articles of Association. Retired persons and extincited signatures: ?????, ?????? ?????????, from Zurich, in Zurich, entitled to subscribe, with collective signature of two; Deloitte AG, in Zurich, Auditor. Registered persons new or mutating: Brinker, Frank Dietmar, German national, in Oberägeri, member of the Board of Directors, with collective signature to two [previously: subscriber, with collective signature for two]; Müller, Uwe, a German national, in Alpirsbach-Reinerzau (DE), member of the Board of Directors, with collective signature of two; Altherr, Oliver, German national, in Feusisberg, director, with collective signature of two; Bucher, Urs, von Kerns, in Oberrieden, Director, with collective signature to two [previously: in Thalwil]; Greiner, Markus, a German national, in Muri (AG), director, with collective signature of two; Ircher, Hermann, Austrian national, in Richterswil, director, with collective signature of two; Kahre-Henne, Tanja Maria, German nationals, in Gachnang, director, with collective signature of two; Versteeg Herbrand, Carolin, von Gurmels, in Erlenbach (ZH), director, with collective signature for two; ???????, ?????, A Netherlands national, in Dubai (AE), entitled to subscribe, with collective signature of two; ??????, ???, von Wald (ZH), in Kilchberg (ZH), authorising the drawing, with collective signature for two; ??????, ????????? ?????, from Zurich, in Baar, with collective signature for two; ???????, ??????, Liechtenstein nationals, in Schaan (LI), persons entitled to subscribe, with collective signature of two; KPMG AG (CHE-106.084. 881), in Zurich, Auditor. Day Register No. 11373 of 5 September 2017 / CHE-103.185.020 / 03741569
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Mövenpick Schweiz AG, Baar, Switzerland.
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