Jürg Läderach-Davaz
Tuggen
Chairperson of the board
Individual signing authority
Robert Bühler
Mettmenstetten
Managing member of the board
Joint signing authority (any two to sign)
Esther Läderach-Davaz
Tuggen
Member of the board
Joint signing authority (any two to sign)
Heinrich Berchtold
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Rechsteiner
Urdorf
Limited joint signing authority (any two to sign)
Rudolf Läderach
Näfels
Member of the board
Joint signing authority (any two to sign)
Arthur Steiner
Wollerau
Member of the board
Joint signing authority (any two to sign)
Franz Schleiss
Blonay
Member of the board
Joint signing authority (any two to sign)
Urs Meier
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Egger
Bern
Member of the board
Joint signing authority (any two to sign)
Beat Frey
Homberg
Member of the board
Joint signing authority (any two to sign)
Heinrich Berchtold
Gattikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Läderach
Näfels
Member of the board
Joint signing authority (any two to sign)
Heinz Feller
Oberdürnten
Member of the board
Joint signing authority (any two to sign)
Marcel Füllemann
Bilten
Limited joint signing authority (any two to sign)
Ernst Raschle
Lommis
General manager
Joint signing authority (any two to sign)
Andrea Elsener
Hausen am Albis
Limited joint signing authority (any two to sign)
Monika Werthmüller
Hittnau
Limited joint signing authority (any two to sign)
Caroline Urani
Ried-Brig
Limited joint signing authority (any two to sign)
Marcel Füllemann
Lachen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 316 | 03.05.2017 | 88 | 08.05.2017 | 3507037 |
| 2 | 713 | 18.09.2014 | 183 | 23.09.2014 | 1728337 |
| 3 | 7 | 07.01.2014 | 6 | 10.01.2014 | 1278359 |
| 4 | 44 | 18.01.2013 | 15 | 23.01.2013 | 7029422 |
| 5 | 923 | 29.11.2012 | 236 | 04.12.2012 | 6958782 |
| 6 | 458 | 04.04.2011 | 69 | 07.04.2011 | 6112312 |
| 7 | 209 | 10.03.2010 | 52 | 16.03.2010 | 8/5542684 |
| 8 | 892 | 21.08.2009 | 165 | 27.08.2009 | 10/5218704 |
| 9 | 776 | 23.07.2009 | 144 | 29.07.2009 | 12/5167572 |
| 10 | 518 | 11.07.2007 | 136 | 17.07.2007 | 9/4028960 |
Führung einer Einzelhandelskette, welche Confiserie-, Konditorei-, Backwaren, Kaffee sowie verwandte Produkte und andere Lebensmittel herstellt und vertreibt. Die Gesellschaft kann auch Gastronomiebetriebe mit denselben Produkten führen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.
