Marcel Godat-Urfer
Münchenstein
Member of the board
Joint signing authority (any two to sign)
André Granelli
Gland
Chairperson of the board
Joint signing authority (any two to sign)
Peter Gertsch
Faulensee
Member of management
Joint signing authority (any two to sign)
Jan Schenk
Zofingen
Member of management
Joint signing authority (together w/ any one member of the board)
Rémi Lucion
Aclens
Joint signing authority (any two to sign)
Kaspar Wyss
Recherswil
Joint signing authority (together w/ any one member of the board)
Werner Urfer-Hochuli
Binningen
Chairperson of the board
Individual signing authority
Gerhard Urfer
Allschwil
Member of the board + manager
Individual signing authority
Marcus Mautner Markhof
Wien
Member of the board
Joint signing authority (any two to sign)
Albert Pfister
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Martin Kaeslin
Basel
Limited joint signing authority (any two to sign)
Silvio Sansoni
Grenchen
Limited joint signing authority (any two to sign)
Albert Pfister
Vésenaz
Chairperson of the board
Joint signing authority (any two to sign)
Roger Luks
Zürich
Deputy manager
Joint signing authority (any two to sign)
Roger Luks
Zürich
Member of the board
Joint signing authority (any two to sign)
Alois Egli
Oberkirch
Member of management
Joint signing authority (any two to sign)
Gerhard Urfer
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Aeberhard
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
André Granelli
Gilly
Member of the board
Joint signing authority (any two to sign)
Philippe Nicolet
Bougy-Villars
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 | 3067 | 14.07.2014 | 136 | 17.07.2014 | 1620235 |
| 2 | 2338 | 28.05.2014 | 105 | 03.06.2014 | 1534811 |
| 3 | 4553 | 03.10.2013 | 194 | 08.10.2013 | 1116723 |
| 4 | 2749 | 12.06.2012 | 115 | 15.06.2012 | 6720688 |
| 5 | 117 | 06.01.2012 | 7 | 11.01.2012 | 6499484 |
| 6 | 1304 | 20.02.2009 | 39 | 26.02.2009 | 7/4900824 |
| 7 | 1128 | 04.03.2008 | 48 | 10.03.2008 | 4/4378584 |
| 8 | 2807 | 22.06.2007 | 123 | 28.06.2007 | 7/3997692 |
| 9 | 3144 | 06.07.2006 | 133 | 12.07.2006 | 6/3460694 |
| 10 | 1815 | 25.04.2003 | 82 | 01.05.2003 | 5 |
Veredelung von Rohprodukten auf dem Getränkesektor, Vertrieb von Kaffee, Tee sowie weterer Food- und Non-Food-Produkten in verschiedene Absatzkanäle im In- und Ausland. Die Gesellschaft kann Grundstücke und Immobilien erwerben, verwalten und veräussern und sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.
