Philippe Cañadas
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Markus Schneider
Hünenberg
Manager
Joint signing authority (any two to sign)
Christoph Müller
Arth
Having right to sign
Joint signing authority (any two to sign)
Lotti Bolliger
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Schulze-Smidt
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Froriep
Rudolfstetten
Member of the board
Joint signing authority (any two to sign)
Gerhard Reichmuth
Ebertswil
Managing member of the board
Joint signing authority (any two to sign)
Michael Neumann
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Reto Ghilardi
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Sielmann
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Kindler
Baar
General manager
Joint signing authority (any two to sign)
Robert Riva
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Cañadas
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Pablo Garcia Camacho
Hamburg
Member of the board
Joint signing authority (any two to sign)
Markus Schneider
Winterthur
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16888 | 14.11.2022 | 224 | 17.11.2022 | 1005606529 |
| 2 | 6917 | 27.04.2021 | 83 | 30.04.2021 | 1005165034 |
| 3 | A1408 | 30.01.2019 | A23 | 04.02.2019 | 1004557510 |
| 4 | 1117 | 24.01.2019 | 19 | 29.01.2019 | 1004553192 |
| 5 | 3079 | 01.03.2016 | 45 | 04.03.2016 | 2704501 |
| 6 | 9489 | 11.07.2013 | 135 | 16.07.2013 | 980127 |
| 7 | 12216 | 13.09.2011 | 180 | 16.09.2011 | 6337772 |
| 8 | 13167 | 06.10.2008 | 197 | 10.10.2008 | 18/4685932 |
| 9 | 2548 | 22.02.2008 | 41 | 28.02.2008 | 17/4363462 |
| 10 | 12906 | 10.10.2007 | 200 | 16.10.2007 | 15/4156256 |
An- und Verkauf, Ein- und Ausfuhr und Transithandel aller Art von Waren und Rohstoffen, insbesondere von Kaffee; kann Dienstleistungen in diesem Zusammenhang erbringen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliesse, Grundstücke erwerben, Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art
