Stefan Stroppel
Rüschlikon
Member of the board
Individual signing authority
Stephan Fischer
Baden
Limited joint signing authority (any two to sign)
Marius Kipfer
Herrliberg
Joint signing authority (any two to sign)
Claudia Lauener
Baden
Mitglied des verwaltungsrates
Individual signing authority
Hubertus Baron von Westernhagen
Baden
Member of the board
Individual signing authority
Roland Grimm
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Florian Hinrichs
Hamburg
Member of the board
Joint signing authority (any two to sign)
Bianca Hinrichs
Hamburg
General manager
Joint signing authority (any two to sign)
Frank Hofer
Baden
Joint signing authority (any two to sign)
Claudia Lauener Hofer
Baden
Joint signing authority (any two to sign)
Patricia Wenk
Hochfelden
Joint signing authority (any two to sign)
Franziska Bereuter Hartkorn
Wettingen
Limited joint signing authority (any two to sign)
Jacopo Giuso
Wettingen
Joint signing authority (any two to sign)
Marcela Strub Moreira
Wallisellen
Joint signing authority (any two to sign)
Gary Ronny
Dübendorf
Joint signing authority (any two to sign)
Tanja Kessler
Ennetbaden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14274 | 17.10.2025 | 204 | 22.10.2025 | 1006464597 |
| 2 | 4881 | 07.04.2025 | 70 | 10.04.2025 | 1006305768 |
| 3 | 10947 | 09.08.2024 | 156 | 14.08.2024 | 1006106524 |
| 4 | 9854 | 04.07.2023 | 130 | 07.07.2023 | 1005790220 |
| 5 | 14002 | 18.10.2022 | 205 | 21.10.2022 | 1005588533 |
| 6 | 11381 | 19.08.2022 | 163 | 24.08.2022 | 1005546760 |
| 7 | 12153 | 06.10.2021 | 197 | 11.10.2021 | 1005309574 |
| 8 | 12670 | 19.11.2020 | 229 | 24.11.2020 | 1005030467 |
| 9 | 10550 | 28.09.2020 | 191 | 01.10.2020 | 1004990349 |
| 10 | 6685 | 19.06.2020 | 120 | 24.06.2020 | 1004919094 |
Kauf und Verkauf von Nahrungsmitteln in jeglicher Form; kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften errichten.
