Minibar Enterprises AG
Corporation · Baar
Commercial register
- Status
- Active
- Entered on
- Dec 23, 1988
- Capital
- CHF 11'750'000, fully paid in
- UID
- CHE-101.541.954
- Registered seat
- Baar
- Canton
- Zug
Purpose
Beratung, Finanzierung, Belieferung und Ueberwachung von Franchisenehmern, Beteiligunsgesellschaften, Zweigniederlassungen und Tochtergesellschaften in Bezug auf Zimmerbars, Kosmetikbars, Hotelbedarfsartikel aller Art, Nahrungsmittel, Getränke und Kosmetik; kann andere Gesellschaften, insbesondere solche, die mit der Minibar-Gruppe zusammenarbeiten, gründen oder erwerben, immaterielle und gewerbliche Schutzrechte, wie Patente, Patentrechte und Markenschutzrechte erwerben, veräussern, registrieren und verwerten, Lizenzen unter solchen Rechten erwerben und gewähren, mit Getränken, Nahrungsmitteln, Kosmetika und Hotelbedarfsartikeln handeln, Behälter für Nahrungsmittel herstellen und vertreiben sowie Grundbesitz erwerben, verwalten und verkaufen
- Legal form
- Corporation
- Address
- Blegistrasse 7, 6340 Baar
- CH-ID
- CH17030142489
- Statutes
- Mar 14, 1995
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · nationality: Germany, München (DE)
Member of the board of directors · joint signature by two · citizen of Dürrenroth, Weggis
Member of the board of directors · joint signature by two · nationality: Germany, Vögelsen (DE)
Director · joint signature by two · nationality: Austria, Cotterd
Director · joint signature by two · citizen of Buochs, Steinhausen
Auditor · Luzern
Former officers (33)
Auditor · Zürich
Delegate of the board of directors · joint signature by two · citizen of Dürrenroth, Wolfhausen
Member of the board of directors · joint signature by two · citizen of Rheineck und Birmensdorf ZH, Horgen
Member of the executive board · joint signature by two · citizen of Buchholterberg, Rüschlikon
Auditor · Luzern
Director · joint signature by two · nationality: United Kingdom, Maur
Director · joint signature by two · nationality: France, Rueil Malmaison (FR)
Director · joint signature by two · citizen of Muttenz und Schaffhausen, Hausen am Albis
Member of the executive board · joint signature by two · nationality: Spain, Hendaye (FR)
Director · joint signature by two · nationality: France, Gockhausen
Director · joint signature by two · nationality: Germany, Vögelsen
Member of the board of directors · joint signature by two · citizen of Möriken-Wildegg, Ebertswil
Director · joint signature by two · citizen of Sachseln, Küssnacht SZ
Director · joint signature by two · nationality: Germany, Merlischachen
Director · joint signature by two · citizen of Kriens, Küssnacht SZ
Director · joint signature by two · citizen of Seedorf UR, Rotkreuz
Member of the board of directors · joint signature by two · citizen of Buchholterberg, Rüschlikon
Auditor · Root
Director · joint signature by two · nationality: France, Einsiedeln
Director · joint signature by two · nationality: Germany, Vögelsen (DE)
Member of the board of directors · joint signature by two · citizen of Möriken-Wildegg, Merenschwand
Director · joint signature by two · citizen of Möriken-Wildegg, Merenschwand
Director · joint signature by two · citizen of Schwyz, Arth
joint procuration by two · citizen of Eggiwil, Brunnen
joint procuration by two · citizen of St. Gallen und Altnau, Otelfingen
joint procuration by two · citizen of Seedorf BE, Weggis
joint procuration by two · citizen of Schwyz, Arth
joint procuration by two · citizen of Novazzano und Villmergen, Hagendorn
joint procuration by two · nationality: Finland, Singapur (SG)
joint procuration by two · citizen of Novazzano und Villmergen, Hagendorn
joint procuration by two · citizen of Goldingen, Rotkreuz
joint procuration by two · citizen of Nebikon, Baar
joint procuration by two · citizen of Buochs, Steinhausen
Register notices
Dec 30, 2024 · Change
- Address
- Blegistrasse 9, 6340 Baar → Blegistrasse 7, 6340 Baar
Published text
Domizil neu: Blegistrasse 7, 6340 Baar.
Oct 20, 2016 · Change of officers
No. 3118477
- New officers
- Gerhard Belina · Director · joint signature by two
- Officers who left
- Nicolas Schärer · Director · joint signature by two
Published text
Minibar Enterprises AG, in Baar, CHE-101.541.954, Aktiengesellschaft (SHAB Nr. 101 vom 27.05.2016, Publ. 2855481). Ausgeschiedene Personen und erloschene Unterschriften: Schärer, Nicolas, von Möriken-Wildegg, in Merenschwand, Direktor, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Belina, Gerhard, österreichischer Staatsangehöriger, in Cotterd, Direktor, mit Kollektivunterschrift zu zweien.
May 27, 2016 · Change of officers
No. 2855481
- Officers who left
- Ralf-Michael Rokoss · Director · joint signature by twoNicolas Schärer · Member of the board of directors · joint signature by two
Published text
Minibar Enterprises AG, in Baar, CHE-101.541.954, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2015, Publ. 2090611). Eingetragene Personen neu oder mutierend: Rokoss, Ralf-Michael, deutscher Staatsangehöriger, in Vögelsen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor mit Kollektivunterschrift zu zweien]; Schärer, Nicolas, von Möriken-Wildegg, in Merenschwand, Direktor, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien und Direktor mit Kollektivunterschrift zu zweien].