Jörg Holstein
Baden
Member of the executive board
Individual signing authority
Doris Holstein-Schmid
Baden
Limited signing authority (individual)
Cielito Holding GmbH
Baden
Llc member
Without signing authority
Marianne Ernst-Schneider
Ennetbaden
Llc member
Individual signing authority
Hans Ernst-Schneider
Ennetbaden
Llc member and member of the executive board
Individual signing authority
Yvonne Bopp
Wettingen
Limited signing authority (individual)
Fausto Ferreira de Almeida
Eggenwil
Limited joint signing authority (any two to sign)
Snjezana Lohrer-Sebalj
Othmarsingen
Limited joint signing authority (any two to sign)
Wolfgang Fölling
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | |||
| 2 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | Streichung gemäss Art. 177 HRegV / 31.12.2009 | |||
| 3 | 10949 | 02.09.2021 | 173 | 07.09.2021 | 1005286144 |
| 4 | B2361 | 25.02.2019 | B41 | 28.02.2019 | 1004577250 |
| 5 | 1917 | 13.02.2019 | 33 | 18.02.2019 | 1004568951 |
| 6 | 1837 | 11.02.2019 | 31 | 14.02.2019 | 1004566707 |
| 7 | 1738 | 07.02.2019 | 29 | 12.02.2019 | 1004564595 |
| 8 | 11913 | 10.11.2009 | 222 | 16.11.2009 | 2/5344076 |
| 9 | 3587 | 25.03.2009 | 62 | 31.03.2009 | 2/4952012 |
| 10 | 2800 | 03.04.2008 | 68 | 09.04.2008 | 2/4421620 |
Betrieb von Konditoreien und Cafés; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
