Markus Schneider
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
Bernhard Rothfos Intercafé AG
Zug
Llc member
Christoph Müller
Arth
Member of the executive board
Joint signing authority (any two to sign)
Lotti Bolliger
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Neumann Gruppe AG
Hamburg
Llc member
Without signing authority
Gerhard Reichmuth
Ebertswil
Member of the executive board
Individual signing authority
Neumann Gruppe GmbH
Hamburg, DE
Llc member
Without signing authority
Bernhard Rothfos Intercafé AG
Zug
Llc member
Without signing authority
Philippe Cañadas
Kilchberg
Member of the executive board
Joint signing authority (any two to sign)
Robert Riva
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Markus Schneider
Winterthur
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 59 | 25.03.1993 | 1444 | |
| 2 | 3090 | 01.03.2016 | 45 | 04.03.2016 | 2704523 |
| 3 | 9523 | 11.07.2013 | 135 | 16.07.2013 | 980195 |
| 4 | 12375 | 15.09.2011 | 182 | 20.09.2011 | 6341632 |
| 5 | 11769 | 17.09.2007 | 183 | 21.09.2007 | 20/4121298 |
| 6 | 4976 | 30.05.2003 | 106 | 05.06.2003 | 13/1021014 |
| 7 | 4370 | 23.06.1998 | 122 | 29.06.1998 | 4433 |
| 8 | 122 | 07.01.1998 | 7 | 13.01.1998 | 214 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen auf den Gebieten des Kaffee- und Kakao-Handels, an weiterverarbeitenden Betrieben und des Einzelhandels
