HAVI Global Logistics GmbH
Duisburg, DE
Llc member
Angela Klüe
Attiswil
Member of the management board
Individual signing authority
Walter Jäger
Rickenbach
Llc member and member of the executive board
Joint signing authority (any two to sign)
Alpha Management GmbH
Duisburg (DE)
Llc member
Without signing authority
McDonald's Suisse Holding S.A.
Crissier
Llc member
Without signing authority
Sven-Carsten Sachse
Dalheim-Roedgen
Member of the executive board
Joint signing authority (any two to sign)
Pierre-François Serex
Le Mont-sur-Lausanne
Member of the executive board
Joint signing authority (any two to sign)
Roger Durand
Winznau
Limited joint signing authority (any two to sign)
Roger Durand
Neuendorf
Limited joint signing authority (any two to sign)
Javier Agusti
Alcobendas
Member of the executive board
Joint signing authority (any two to sign)
Stefan Bürki
Ittigen
Member of the executive board
Joint signing authority (any two to sign)
Gerd Slotta
Krefeld
Member of the executive board
Joint signing authority (any two to sign)
Michael Frey
Gunzgen
Limited joint signing authority (any two to sign)
Cemal Gökhan
Zekeriyaköy-Sariyer-Istanbul
Member of the executive board
Joint signing authority (any two to sign)
Rhea Beltrami
Bern
Member of the executive board
Joint signing authority (any two to sign)
Haluk Ilkdemirci
Duisburg
Member of the executive board
Joint signing authority (any two to sign)
McDonald's Suisse Holding Sàrl
Crissier
Llc member
Oliver Grotkass
Oberbuchsiten
Limited joint signing authority (any two to sign)
Lukas Curschellas
Attiswil
Limited joint signing authority (any two to sign)
Walter Jäger
Wangen bei Olten
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 | 725 | 03.02.2026 | 1006562325 | 06.02.2026 | 1006562325 |
| 2 | 3375 | 14.07.2023 | 1005799062 | 19.07.2023 | 1005799062 |
| 3 | 2265 | 16.05.2023 | 1005750633 | 22.05.2023 | 1005750633 |
| 4 | 344 | 18.01.2023 | 1005658875 | 23.01.2023 | 1005658875 |
| 5 | 5469 | 09.12.2020 | 1005046587 | 14.12.2020 | 1005046587 |
| 6 | 5162 | 23.11.2020 | 1005032390 | 26.11.2020 | 1005032390 |
| 7 | 5570 | 12.12.2019 | 1004785298 | 17.12.2019 | 1004785298 |
| 8 | 3305 | 22.08.2016 | 3020761 | 25.08.2016 | 3020761 |
| 9 | 2370 | 11.06.2015 | 2208231 | 16.06.2015 | 2208231 |
| 10 | 928 | 02.03.2015 | 2024625 | 05.03.2015 | 2024625 |
Handel mit, Lagerhaltung und Verteilung von Food- und Non-Food-Produkten aller Arten, insbesondere auch von temperaturempfindlichen Nahrungsmitteln, Dienstleistungen auf diesen Gebieten sowie Betrieb aller anfallenden Geschäfte, die dem Zweck direkt oder indirekt dienen. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.
