Reports for Marché Restaurants Schweiz AG
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About Marché Restaurants Schweiz AG
- Marché Restaurants Schweiz AG in Dietlikon is a Company limited by shares (AG) from the sector «Operation of restaurants». Marché Restaurants Schweiz AG is active.
- The management consists of 6 persons. The company was founded on 19.07.1994.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.03.2020.
- The reported UID is CHE-106.113.778.
- 30 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 11 other active companies. These include: Blue Mountain Aktiengesellschaft, Bouvard Coaching & Consulting GmbH, Buy-In.Info GmbH.
Management (6)
newest board members
Executive board
newest authorized signatories
Stefan Wettstein,
Sven Mangold,
Adrian David Werren,
Raoul Albert König,
Philipp Wyss
Commercial register information
Entry in the commercial register
19.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietlikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.005.164-2
UID/VAT
CHE-106.113.778
CHE-116.311.185 VAT
Sector
Operation of restaurants
Purpose (Original language)
Führung von Restaurantbetrieben, Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der Restaurantbranche sowie Handel mit Lebensmitteln und Waren der Restaurantbranche; die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Basel | 01.10.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 25.04.2014 | 30.09.2019 | |
| Deloitte AG | Zürich | <2004 | 24.04.2014 | |
Other company names
Past and translated company names
- Marché Ristoranti Svizzera SA
- Marché Restaurants Suisse SA
- Mövenpick Gastronomie Schweiz AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.05.2019 | active | 82358/2018 |
| 08.05.2019 | active | 82358/2018 |
Newest SOGC notifications: Marché Restaurants Schweiz AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1004852842, Commercial Registry Office Zurich, (20)
Marché Restaurants Schweiz AG, in Dietlikon, CHE-106.113.778, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2019, Publ. 1004753280).
Eingetragene Personen neu oder mutierend:
Mangold, Sven, von Hemmiken, in Hemmiken, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Wettstein, Stefan, von Baden, in Luzern, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004753280, Commercial Registry Office Zurich, (20)
Marché Restaurants Schweiz AG, in Dietlikon, CHE-106.113.778, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2019, Publ. 1004727092).
Ausgeschiedene Personen und erloschene Unterschriften:
Eberli, Frank Oliver, von Fischingen, in Bachenbülach, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004727092, Commercial Registry Office Zurich, (20)
Marché Restaurants Schweiz AG, in Dietlikon, CHE-106.113.778, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2019, Publ. 1004616669).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
KPMG AG (CHE-154.017.048), in Basel, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.