Stefan Mettler
Zug
Manager
Joint signing authority (any two to sign)
Matthias Bollmann
Zug
General manager
Joint signing authority (any two to sign)
Matthew Acheson
Bebington, GB
Member of the board
Joint signing authority (any two to sign)
Roeland de Wolf
Alkmaar, NL
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Bättig
Buttwil
Authorized signatory
Limited joint signing authority (any two to sign)
Stefanie Gruber
Lachen
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Rauber
Herrliberg
Member of the board
Individual signing authority
Jürgen Weber
Langwedel (DE)
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Böhler
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Frieder
Dänikon
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Schmid
Uetikon am See
Authorized signatory
Limited joint signing authority (any two to sign)
Frans Wilhelmus Marinus Visser
Veghel
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Höfinger
Klagenfurt
General manager
Joint signing authority (any two to sign)
Niklaus Siegfried
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Mettler
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Böhler
Weggis
General manager
Joint signing authority (any two to sign)
Reinoldus Plantenberg
Bremen
General manager
Joint signing authority (any two to sign)
Battista Cruceli
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Blättler
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Björn Timm
Cham
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 | 5123 | 18.03.2025 | 56 | 21.03.2025 | 1006288379 |
| 2 | 2903 | 20.02.2023 | 38 | 23.02.2023 | 1005685762 |
| 3 | 11923 | 11.06.2021 | 114 | 16.06.2021 | 1005218792 |
| 4 | 6643 | 21.04.2021 | 79 | 26.04.2021 | 1005159399 |
| 5 | 3254 | 05.03.2019 | 47 | 08.03.2019 | 1004583426 |
| 6 | 7980 | 23.06.2017 | 123 | 28.06.2017 | 3607871 |
| 7 | 1399 | 02.02.2017 | 26 | 07.02.2017 | 3331129 |
| 8 | 8197 | 24.06.2016 | 124 | 29.06.2016 | 2919721 |
| 9 | 15040 | 11.11.2013 | 221 | 14.11.2013 | 1180523 |
| 10 | 2090 | 14.02.2013 | 34 | 19.02.2013 | 7069852 |
Entwicklung, Herstellung und Vertrieb von Waren sowie Anbieten von Dienstleistungen aller Art für Bäckereien, Konditoreien und gewerbliche und industrielle Verbraucher, insbesondere Backmittel und Konditoreiartikel; vollständige Zweckumschreibung gemäss Statuten
