Stefan Giezendanner
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Menzi
Gossau
Member of the board
Joint signing authority (any two to sign)
Michael Steinhäuser
Weil am Rhein, DE
Member of the board
Joint signing authority (any two to sign)
Adrian Schluep
Messen
Manager
Joint signing authority (any two to sign)
Robert Delin
Muri bei Bern
President
Individual signing authority
Hans-Rudolf Grüter
Bienne
Member of the board
Without signing authority
Pascal Labbé
La Neuveville
Member of the board
Without signing authority
Claudine Delin
Muri bei Bern
Manager
Individual signing authority
Marc-Alain Langel
Bevaix
Manager
Individual signing authority
Robert Delin
Zoug
Member of the board
Individual signing authority
Claudine Delin
Zoug
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11096 | 25.07.2018 | 145 | 30.07.2018 | 4387919 |
| 2 | 2587 | 14.02.2017 | 34 | 17.02.2017 | 3354839 |
| 3 | 6995 | 12.06.2009 | 115 | 18.06.2009 | 5/5075462 |
| 4 | 2896 | 20.10.2004 | 208 | 26.10.2004 | 3/2514802 |
| 5 | 2711 | 14.10.2003 | 201 | 20.10.2003 | 4/1221720 |
| 6 | 2768 | 28.10.2002 | 212 | 01.11.2002 | 3/710430 |
| 7 | 1141 | 08.05.2001 | 92 | 14.05.2001 | 3611 |
| 8 | 979 | 23.04.2001 | 81 | 27.04.2001 | 3127 |
Recherche, développement, fabrication et commerce de produits aromatiques et de tous ingrédients agroalimentaires et leurs dérivés y relatifs en Suisse et en particulier dans tous les pays étrangers. La société peut participer à d'autres entreprises, acquérier, grever, vendre et gérer des propriétés foncières en Suisse et à l'étranger.
