Leo Granziol
Zug
Member of the board
Joint signing authority (any two to sign)
Giancarlo Viscardi
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Luca Garavoglia
Lens
Member of the board
Without signing authority
Luca Guarisco
Como, IT
Member of the board
Joint signing authority (any two to sign)
Emanuele Eufemi
London, GB
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Piana
Milano, IT
Member of the board
Individual signing authority
Christophe Prat
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Pasquale Perelli-Cippo
Mailand (IT)
Managing member of the board
Joint signing authority (any two to sign)
Gianpiero Berra
Gentilino
Member of the board
Joint signing authority (any two to sign)
Pierpaolo Caldelari
Viganello
Member of the board
Joint signing authority (any two to sign)
Stefano Saccardi
Mailand (IT)
Corporate secretary
Joint signing authority (any two to sign)
Christoph Nietlispach
Savosa
Managing member of the board
Joint signing authority (any two to sign)
Pasquale Perelli-Cippo
Monaco
Managing member of the board
Joint signing authority (any two to sign)
Christoph Nietlispach
Baar
Managing member of the board
Joint signing authority (any two to sign)
Urs Müller
Zürich
Having right to sign
Joint signing authority (any two to sign)
Peter Schmid
Zürich
Having right to sign
Joint signing authority (any two to sign)
Enzo Casati
Monaco (MC)
Managing member of the board
Joint signing authority (any two to sign)
Christoph Nietlispach
Oberrieden
Managing member of the board
Joint signing authority (any two to sign)
Christoph Nietlispach
Küsnacht ZH
Managing member of the board
Joint signing authority (any two to sign)
Stefan Jensen
München
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 66 | 07.04.1999 | 2230 | |
| 2 | 13612 | 14.08.2024 | 159 | 19.08.2024 | 1006109168 |
| 3 | 3935 | 04.03.2024 | 47 | 07.03.2024 | 1005979836 |
| 4 | 3494 | 27.02.2024 | 43 | 01.03.2024 | 1005974877 |
| 5 | 20283 | 14.12.2023 | 246 | 19.12.2023 | 1005914015 |
| 6 | 16039 | 06.10.2023 | 197 | 11.10.2023 | 1005857834 |
| 7 | 11607 | 19.07.2023 | 141 | 24.07.2023 | 1005802257 |
| 8 | 11260 | 13.07.2023 | 137 | 18.07.2023 | 1005797870 |
| 9 | 8445 | 09.06.2022 | 113 | 14.06.2022 | 1005494808 |
| 10 | 22404 | 22.12.2021 | 252 | 27.12.2021 | 1005368416 |
Die Gesellschaft bezweckt a) die Herstellung von Lebensmitteln und Getränke aller Art, sowohl alkoholischer als auch nicht-alkoholischer Art, sowie Herstellung von Waren und Materialien, die mit diesem Wirtschaftszweig in Zusammenhang stehen oder damit verbunden sind; b) den Kauf, den Verkauf, den Vertrieb und die Werbung für die unter Buchstabe a) genannten Lebensmittel, Getränke, Waren und Materialien; c) den Ausschank von Speisen und Getränken (alkoholische und alkoholfreie) sowie d) die Übernahme von Vertretungen in dieser Branche und Beteiligung an ähnlichen Unternehmen auf nationaler und internationaler Ebene.
