Amélie Dominé
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Antonio Gonzalez Rodriguez
Valencia, ES
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Cavadini
Pura
Member of the board
Individual signing authority
Ardian Shala
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Müller
Cham
Member of the board
Individual signing authority
Rosmarie Müller-Räber
Walchwil
Authorized signatory
Limited signing authority (individual)
Louis-Marie Le Coutour
Barneville-Carteret (FR)
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Lambrigger
Hünenberg
Corporate secretary
Joint signing authority (any two to sign)
Louis-Marie Le Coutour
Barneville-Carteret
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Müller
Hünenberg
Vice-chairperson of the board
Individual signing authority
Peter Lagger
Lausen
Member of the board manager
Individual signing authority individual signing authority
Rosmarie Müller-Räber
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Michel Caulier
Bayeux
Member of the board
Individual signing authority
Marco Studer
Regensdorf
Manager
Joint signing authority (any two to sign)
Alfreda Zemp
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Bucher
Unterlunkhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Mark Newton
Shirland
Managing member of the board
Individual signing authority
Peter Lerch
Zug
Member of the board
Joint signing authority (any two to sign)
Ralph Huggel
Bremgarten AG
Manager
Joint signing authority (any two to sign)
Jean-Pierre Weiss
Rifferswil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5746 | 03.04.2024 | 67 | 08.04.2024 | 1006003055 |
| 2 | 2380 | 09.02.2023 | 31 | 14.02.2023 | 1005677769 |
| 3 | 9841 | 16.07.2020 | 139 | 21.07.2020 | 1004941698 |
| 4 | 2238 | 13.02.2020 | 33 | 18.02.2020 | 1004832755 |
| 5 | 17495 | 03.12.2019 | 237 | 06.12.2019 | 1004776826 |
| 6 | 4600 | 01.04.2019 | 66 | 04.04.2019 | 1004603081 |
| 7 | 10409 | 14.08.2017 | 158 | 17.08.2017 | 3701647 |
| 8 | 644 | 17.01.2017 | 14 | 20.01.2017 | 3295741 |
| 9 | 15513 | 15.12.2015 | 246 | 18.12.2015 | 2549619 |
| 10 | 3802 | 19.03.2014 | 57 | 24.03.2014 | 1413195 |
Handel mit, Import und Export sowie Verarbeitung von landwirtschaftlichen Produkten, insbesondere von Früchten und Gemüse; vollständige Zweckumschreibung gemäss Statuten
