Bernd Riess
Kreuzlingen
Limited joint signing authority (any two to sign)
Marcel Leemann
Dübendorf
Limited joint signing authority (any two to sign)
Sonbol Valadi
Ermatingen
Limited joint signing authority (any two to sign)
Natasha Egli
Sementina
Limited joint signing authority (any two to sign)
Christian Schreiber
Eglisau
Limited joint signing authority (any two to sign)
Monica Müller
Kreuzlingen
Chairperson of the board
Individual signing authority
Fabian Kapfhamer
Bottighofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Priska Müller
Berg
Limited joint signing authority (any two to sign)
Stefan Straub
Frauenfeld
Limited joint signing authority (any two to sign)
Thomas Ahlburg
Kreuzlingen
Member of the board
Without signing authority
Nicolas Müller
Kreuzlingen
Joint signing authority (any two to sign)
Alessandro Iannelli
Ossingen
Limited joint signing authority (any two to sign)
Adalbert Müller
Kreuzlingen
President
Individual signing authority
Werner Müller-Percurney
Bottmingen
Vicepresident
Joint signing authority (any two to sign)
Peter Lindt
Kreuzlingen
Member
Joint signing authority (any two to sign)
Ursula Müller-Hitz
Kreuzlingen
Member
Limited signing authority (individual)
Arthur Etter
Geroldswil
Manager
Joint signing authority (any two to sign)
Johann Bucher
Wallisellen
Limited signing authority (individual)
Paul Eigenmann
Frauenfeld
Limited joint signing authority (any two to sign)
Gastone Farolfi
Lugano
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2694 | 16.04.2026 | 1006631044 | 21.04.2026 | 1006631044 |
| 2 | 3480 | 24.06.2025 | 1006368767 | 27.06.2025 | 1006368767 |
| 3 | 352 | 21.01.2025 | 1006237916 | 24.01.2025 | 1006237916 |
| 4 | 4392 | 19.08.2024 | 1006112063 | 22.08.2024 | 1006112063 |
| 5 | 5065 | 27.09.2023 | 1005850027 | 02.10.2023 | 1005850027 |
| 6 | 541 | 25.01.2023 | 1005664918 | 30.01.2023 | 1005664918 |
| 7 | 1165 | 02.03.2022 | 1005421511 | 07.03.2022 | 1005421511 |
| 8 | 2060 | 27.04.2020 | 1004880522 | 30.04.2020 | 1004880522 |
| 9 | 1953 | 24.04.2019 | 1004619173 | 29.04.2019 | 1004619173 |
| 10 | 5257 | 14.11.2017 | 3876803 | 17.11.2017 | 3876803 |
Die Gesellschaft bezweckt die kreative Entwicklung sowie leistungsfähige und flexible Herstellung von hochwertigen Schokoladeprodukten und verwandten Artikeln sowie den Handel damit. Die Gesellschaft kann alle Rechtsgeschäfte tätigen, die für die Erfüllung der Firmenziele erforderlich sind, insbesondere auchLiegenschaften erwerben, halten und veräussernsowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.
