Thorsten Hermelink
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Alexander Vogt
Zug
Joint signing authority (any two to sign)
Bernhard Gottfried Siebdrat
Bonn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Reher
Wollerau
General manager
Joint signing authority (any two to sign)
Nicolas Tantzen
Hamburg
Member of the board
Joint signing authority (any two to sign)
Mario Aschwanden
Zug
Member of the board
Joint signing authority (any two to sign)
Philippe Bramaz
Rümlang
Chairperson of the board
Individual signing authority
Andreas Steffen
Luzern
Member of the board
Joint signing authority (any two to sign)
Daniel Caro
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Niehus
Zumikon
Member of the board
Joint signing authority (any two to sign)
Adriel Caro
Zürich
Member of the board
Joint signing authority (any two to sign)
Regula Huggenberger
Seuzach
Limited joint signing authority (any two to sign)
Daniel Waltenberg
Bankok (Thailand)
Member of the board
Joint signing authority (any two to sign)
Frank Katzensteiner
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Adrian Georg Koch
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fabian Derungs
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Schumacher
Männedorf
Member of the board
Joint signing authority (any two to sign)
Stefan Roth
Zürich
Member of the board
Joint signing authority (any two to sign)
René Jagoutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Philip Salvisberg
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7704 | 12.02.2026 | 1006571450 | 17.02.2026 | 1006571450 |
| 2 | 40821 | 18.09.2024 | 1006135095 | 23.09.2024 | 1006135095 |
| 3 | 20449 | 14.05.2024 | 1006034039 | 17.05.2024 | 1006034039 |
| 4 | 33445 | 11.08.2023 | 1005817227 | 16.08.2023 | 1005817227 |
| 5 | 17563 | 27.04.2023 | 1005736326 | 02.05.2023 | 1005736326 |
| 6 | 20644 | 20.05.2022 | 1005481343 | 25.05.2022 | 1005481343 |
| 7 | 14666 | 15.04.2020 | 1004873177 | 20.04.2020 | 1004873177 |
| 8 | 3958 | 24.01.2020 | 1004816554 | 29.01.2020 | 1004816554 |
| 9 | 30525 | 01.09.2017 | 3735809 | 06.09.2017 | 3735809 |
| 10 | 36842 | 13.10.2016 | 3114291 | 18.10.2016 | 3114291 |
Die Gesellschaft bezweckt den Import und Export von Weinen und alle damit in Zusammenhang stehenden Geschäfte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder Vertretungen übernehmen sowie Grundeigentum sowie Wertschriften erwerben, belasten, veräussern und verwalten. Sie kann Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damitin Zusammenhang stehen.
