Minibar Enterprises Ag
Minibar Enterprises AG is a Swiss Aktiengesellschaft (stock corporation) registered in the commercial register of the Canton of Zug under UID/CHE number CHE-101.541.954 (commercial register number CH-170.3.014.248-9), with its registered seat in Baar. Switzerland’s official central business name index, Zefix, records the company’s status as active (EXISTIEREND), with the most recent Swiss Official Gazette of Commerce (SHAB) entry, dated 30 December 2024, confirming a change of registered domicile to Blegistrasse 7, 6340 Baar. The data on file for this company shows an incorporation date of 1 January 1988; because that is a 1 January date, it most likely represents a year-only placeholder rather than the company’s precise founding date. Commercial-register data aggregators drawing on the Swiss commercial register report the actual registration date as 23 December 1988, a figure that is internally consistent with the elapsed-years counters shown by such sources, though it could not be independently confirmed against the original 1988 Swiss Official Gazette of Commerce, which is not available through the free full-text search tools consulted for this profile.
According to its official commercial-register purpose clause, Minibar Enterprises AG provides consulting, financing, supply and monitoring services to franchisees, affiliated companies, branches and subsidiaries in relation to room bars, cosmetic bars, hotel-supply articles of all kinds, food, beverages and cosmetics, and may acquire, register or license related intellectual property and manage real estate. The website on file, minibar.ch, redirects to minibarsystems.com, operated under the Minibar Systems brand from Rockville, Maryland, United States, which describes a hospitality-equipment business that has installed minibars, fridges and in-room safes in hotels operated by chains including Hilton, Hyatt and Marriott. Minibar Enterprises AG was previously registered under the names Minibar Enterprises (America) AG and Minibar Enterprises (Florida) AG. Its statutory auditor is KPMG AG, Lucerne.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of Minibar Enterprises AG
Minibar Enterprises AG is a privately held Swiss Aktiengesellschaft. Swiss company law does not require an AG to publicly disclose its shareholder register or the identity of its shareholders unless the company is listed on a stock exchange or a specific disclosure threshold under securities law is triggered, and neither applies to this company. Zefix, the Swiss federal central business name index, does not publish shareholder information, and no shareholder register, share-register excerpt or beneficial-ownership filing was located through official Swiss sources for this profile. A commercial-register data provider reports registered share capital of CHF 11.8 million, but this figure describes the nominal share capital of the company rather than a breakdown of ownership by named shareholder.
Ultimate beneficial ownership
No ultimate beneficial owner has been officially identified for Minibar Enterprises AG, and no complete, dated ownership chain was found that would allow an effective ownership percentage to be calculated. This gap reflects the absence of published disclosure rather than confirmation that the company has no beneficial owner.
Data availability
Shareholder and beneficial-ownership information for Swiss Aktiengesellschaft entities such as Minibar Enterprises AG is classified as not public. Switzerland does not require this information to be filed for public disclosure, and no alternative official source was found for this company.
Officers
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Directors and officers of Minibar Enterprises AG
The Swiss Official Gazette of Commerce (SHAB), as indexed by the Zefix federal register, records two officer-related filings for Minibar Enterprises AG. On 27 May 2016, Ralf-Michael Rokoss, a German national resident in Vögelsen, Germany, moved from the role of Director to Member of the Board of Directors, both with joint signature by two, while Nicolas Schärer moved from Board Member to Director. On 20 October 2016, Nicolas Schärer, of Möriken-Wildegg origin and resident in Merenschwand, Switzerland, left the board and his signing authority lapsed, and Gerhard Belina, an Austrian national resident in Cotterd, Switzerland, was newly registered as Director with joint signature by two. No further officer-related gazette entries were found in the records reviewed; the only later filing, dated 30 December 2024, records a change of registered address only.
A commercial-register data provider’s current extract lists five people authorised to represent Minibar Enterprises AG: Ralf-Michael Rokoss (Member of the Board of Directors), Gerhard Belina (authorised signatory), Markus Fiechter (Member of the Board of Directors and authorised signatory), Dr. Walther Andreas Jacobs (Member of the Board of Directors and authorised signatory), and Josef Zimmermann (authorised signatory). This composition was not independently re-verified against a fresh official register extract for this profile and should be treated as indicative of the current board rather than confirmed at the time of writing. The registered Swiss residence of Gerhard Belina satisfies the Swiss AG requirement that at least one person authorised to represent the company be domiciled in Switzerland.
Data availability
Officer information for Swiss Aktiengesellschaft entities such as Minibar Enterprises AG is partially public. Nationality and place of residence for officers who are appointed or who depart are published in SHAB filings and indexed free of charge by Zefix, but a complete, dated, official excerpt listing every current officer requires a paid cantonal commercial-register extract, which was not obtained for this profile.
Group Structure
Group structure of Minibar Enterprises AG
The commercial-register purpose clause of Minibar Enterprises AG states that the company may found or acquire other companies, in particular those cooperating with the “Minibar Group” (“Minibar-Gruppe”), which indicates that the company sits within a wider group of businesses trading under the Minibar name. No official filing identifying a specific immediate or ultimate parent company, or naming other group members, was located for this profile.
The website on file for Minibar Enterprises AG, minibar.ch, redirects to minibarsystems.com, a hospitality-equipment business based in Rockville, Maryland, United States, trading as Minibar Systems. Both entities use the Minibar name, and Minibar Enterprises AG was itself previously registered under the names Minibar Enterprises (America) AG and Minibar Enterprises (Florida) AG, suggesting a historical connection to the United States business. A shared brand name and a website domain redirect are not, on their own, evidence of a verified corporate ownership relationship, and no accounts, share-register filing or other official source confirming that Minibar Enterprises AG is a parent, subsidiary or affiliate of the entity operating minibarsystems.com was found. This is presented as a possible relationship that remains unverified rather than a confirmed group structure.
Data availability
Switzerland does not require Minibar Enterprises AG to publicly file a consolidated group chart or ownership percentages linking it to other Minibar-branded entities. Group-structure information for this company is therefore assessed as not found beyond the circumstantial indicators described above.
Registry feed — rows exactly as filed with Zefix — Swiss Central Business Names Index, including entries the profile above does not cover.
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Frequently Asked Questions
What is the legal name and legal form of the company registered under CHE-101.541.954?
The company is Minibar Enterprises AG, a Swiss Aktiengesellschaft (stock corporation) registered in the commercial register of the Canton of Zug.
What is the Swiss company registration number (UID) of Minibar Enterprises AG?
Its UID/CHE number is CHE-101.541.954 (on file as registration number CHE101541954), with commercial register number CH-170.3.014.248-9.
Where is Minibar Enterprises AG registered and domiciled?
The company is registered with the Commercial Register Office of the Canton of Zug and, per the Swiss Official Gazette of Commerce entry of 30 December 2024, is domiciled at Blegistrasse 7, 6340 Baar.
What is the current registry status of Minibar Enterprises AG?
Switzerland's Zefix federal business name index lists the company status as EXISTIEREND (active), as confirmed at the time this profile was researched in September 2026.
When was Minibar Enterprises AG incorporated, and is the on-file date precise?
The on-file incorporation date is 1988-01-01. Because that is a 1 January date, it most likely reflects a year-only placeholder rather than the exact founding date. Commercial-register data aggregators drawing on the Swiss commercial register report the actual registration date as 23 December 1988; this could not be independently verified against the original 1988 Swiss Official Gazette of Commerce entry, which was not accessible through the free full-text search tools consulted, so it should be treated as well-corroborated but not fully primary-confirmed.
What does Minibar Enterprises AG do?
Per its official commercial-register purpose clause, the company provides consulting, financing, supply and monitoring services to franchisees, affiliated companies, branches and subsidiaries in relation to room bars, cosmetic bars, hotel-supply articles, food, beverages and cosmetics, and may acquire or license related intellectual property and manage real estate.
What does the on-file website for Minibar Enterprises AG show?
The on-file website, minibar.ch, redirects to minibarsystems.com, which describes a hospitality-equipment business trading as Minibar Systems from Rockville, Maryland, United States, supplying minibars, fridges and in-room safes to hotel chains including Hilton, Hyatt and Marriott.
Has Minibar Enterprises AG traded under other names?
Yes. The Zefix federal register lists two former names: Minibar Enterprises (America) AG and Minibar Enterprises (Florida) AG.
Who are the directors and officers of Minibar Enterprises AG?
Swiss Official Gazette filings indexed by Zefix confirm Ralf-Michael Rokoss (German national, resident in Vögelsen, Germany) as a Member of the Board of Directors since May 2016, and Gerhard Belina (Austrian national, resident in Cotterd, Switzerland) as Director since October 2016. A commercial-register data provider additionally lists Markus Fiechter, Dr. Walther Andreas Jacobs and Josef Zimmermann as current board members or authorised signatories, though this fuller list was not independently re-verified for this profile.
Does Minibar Enterprises AG meet the Swiss residency requirement for company representation?
Yes. Gerhard Belina, a registered Director, is resident in Cotterd, Switzerland, satisfying the Swiss AG requirement that at least one authorised representative be domiciled in Switzerland.
Who are the shareholders of Minibar Enterprises AG?
No shareholder register or beneficial-ownership filing is publicly available. Swiss AGs are not required to disclose shareholder identities unless listed on a stock exchange, which Minibar Enterprises AG is not, so shareholder information is classified as not public.
Has an ultimate beneficial owner been identified for Minibar Enterprises AG?
No. No authoritative source names a beneficial owner, and no complete ownership chain was found that would allow an effective ownership percentage to be calculated.
Is Minibar Enterprises AG part of a corporate group?
The company's purpose clause references cooperation with a 'Minibar Group', and the on-file website redirects to minibarsystems.com, a US-based Minibar-branded hospitality supplier, but no official filing was found confirming a parent, subsidiary or affiliate relationship between the two. This is treated as a possible, unverified relationship rather than a confirmed group structure.
What is the registered share capital of Minibar Enterprises AG?
A commercial-register data provider reports registered share capital of CHF 11.8 million; this figure was not independently re-verified against a fresh official register extract for this profile.
Who is the statutory auditor of Minibar Enterprises AG?
KPMG AG, based in Lucerne, is recorded as the statutory auditor of Minibar Enterprises AG.