Rilana Wolf-Bayard
Hunzenschwil
Member of the board
Individual signing authority
Pannell Kerr Forster AG
Zürich
Liquidator
Wolfgang Heilmann
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Horst-Jürgen Ellerbrock
Hamburg
Member of the board
Joint signing authority (any two to sign)
Olav Ellerbrock
Hamburg
Member of the board
Joint signing authority (any two to sign)
Karl Schlumpf
Zürich
Member of the board
Joint signing authority (any two to sign)
Felix Wäger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Brigitte Burth
Fällanden
Member of the board
Joint signing authority (any two to sign)
Heinz Gilli
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Wolfgang Heilmann
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Burth
Zürich
Member of the board
Joint signing authority (any two to sign)
Bruno Zehnder
Dietlikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rudolf Temperli
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Rilana-Monique Bayard
Sierre
Member of the board
Joint signing authority (any two to sign)
Rilana Wolf-Bayard
Würenlos
Member of the board
Joint signing authority (any two to sign)
Daniel Carotta
Kilchberg
Member of the board
Individual signing authority
Daniel Carotta
Jonen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16384 | 19.04.2023 | 78 | 24.04.2023 | 1005730120 |
| 2 | 32651 | 15.08.2022 | 159 | 18.08.2022 | 1005543114 |
| 3 | 22391 | 25.05.2021 | 101 | 28.05.2021 | 1005195132 |
| 4 | 28518 | 11.08.2017 | 157 | 16.08.2017 | 3698989 |
| 5 | 35062 | 07.10.2015 | 197 | 12.10.2015 | 2420329 |
| 6 | 1362 | 16.01.2013 | 13 | 21.01.2013 | 7025418 |
| 7 | 18847 | 19.05.2010 | 99 | 26.05.2010 | 22/5645848 |
| 8 | 11548 | 22.03.2010 | 60 | 26.03.2010 | 27/5560932 |
| 9 | 34112 | 28.11.2008 | 236 | 04.12.2008 | 24/4763016 |
| 10 | 1908 | 19.01.2004 | 15 | 23.01.2004 | 18/2085306 |
Die Gesellschaft bezweckt den Handel mit Lebensmitteln, insbesondere mit Tee. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
