MGM Group AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Oct 22, 1996
Capital
CHF 100'000, fully paid in
UID
CHE-108.532.790
Registered seat
Zürich
Canton
Zurich

Purpose

Handel mit Waren aller Art auf Agentur-, Distributions- oder Handelsbasis, insbesondere Import, Export und Marketing von und mit Konsum- (inkl. alkoholischer Getränke), Gebrauchs- und Luxusgütern aller Art im Food- und Non-Food-Bereich; kann sich an anderen Unternehmungen beteiligen.

Name in other languages
MGM Group Corp.
Legal form
Corporation
Address
Räffelstrasse 25, 8045 Zürich
CH-ID
CH02030078281
Statutes
Oct 18, 1996, Nov 14, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Matti Francis Weinberg

Member of the board of directors · sole signature · citizen of Zürich, Rüschlikon

Former officers (11)
Dr. Beat Meyer

Auditor · citizen of Zürich, Küsnacht ZH

until Nov 28, 2002
Thomas Francis Weinberg

Member of the board of directors · sole signature · citizen of Zürich, Zürich

until Dec 7, 2001
Peter Andreas Schaub

Member of the board of directors · joint signature by two · citizen of Zürich und Ormalingen, Uster

until Aug 24, 2010
Urs Waldvogel

Member of the board of directors · joint signature by two · citizen of Unteriberg, Maur

until Oct 21, 2013
Balance Treuhand AG

Auditor · Küsnacht ZH

until Nov 27, 2008
Suad Sadok

Member of the board of directors · joint signature by two · citizen of Zürich, Meilen

until Oct 21, 2013
Roland Rüttimann

Member of the board of directors · joint signature by two · citizen of Hüttwilen, Langnau am Albis

until Oct 21, 2013
Thomas Francis Weinberg

Member of the board of directors · sole signature · citizen of Zürich, Rüschlikon

until Aug 28, 2019
Thomas Francis Weinberg

Chair of the board of directors · sole signature · citizen of Zürich, Rüschlikon

until Oct 21, 2013
Thomas Francis Weinberg

Chair of the board of directors · sole signature · citizen of Zürich, Zürich

until Aug 24, 2010
Kerstin Goutier

joint procuration by two · nationality: Germany, Zürich

until Dec 6, 2012

Register notices

  1. Aug 28, 2019 · Change

    No. 1004703871

    Officers who left
    Thomas Francis Weinberg · Member of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Weinberg, Matti Francis, von Zürich, in Rüschlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Weinberg, Thomas Francis].