Alfred Eckert
Schlatt
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schmidheiny
Sevelen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Muser
Zug
Manager
Joint signing authority (any two to sign)
Adolphe R. Fritschi
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Gysin
Riehen
Member of the board
Joint signing authority (any two to sign)
Elisabeth Wegeleben
Weil am Rhein, DE
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6589 | 26.06.2014 | 124 | 01.07.2014 | 1585939 |
| 2 | 6813 | 12.07.2011 | 136 | 15.07.2011 | 6258306 |
| 3 | 5863 | 21.06.2011 | 121 | 24.06.2011 | 6220484 |
| 4 | 3034 | 30.03.2011 | 66 | 04.04.2011 | 6105380 |
| 5 | 11433 | 27.10.2010 | 213 | 02.11.2010 | 2/5877594 |
| 6 | (Transfer seat) | (Transfer seat) |
Produktion von und Handel mit Lebensmitteln; kann sich an anderen Unternehmungen beteiligen, verwandte Geschäftszweige angliedern sowie Liegenschaften erwerben, verwalten und veräussern.
