Andreas Jacobs
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Markus Fiechter
Weggis
Member of the board
Joint signing authority (any two to sign)
Anthony Toraño
Glenwood, US
Member of the management board
Joint signing authority (any two to sign)
Ralf-Michael Rokoss
Vögelsen, DE
Member of the board
Joint signing authority (any two to sign)
Josef Zimmermann
Steinhausen
Manager
Joint signing authority (any two to sign)
Gerhard Belina
Vully-les-Lacs
Manager
Joint signing authority (any two to sign)
Markus Fiechter
Wolfhausen
Managing member of the board
Joint signing authority (any two to sign)
Peter Haber, Dr.
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
David Känzig
Weiningen
Member of the board
Joint signing authority (any two to sign)
Marc-Edouard Landolt
Pully
Member of the board
Joint signing authority (any two to sign)
Viktor Balli
Rüschlikon
Member of the management board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
John Mynn
Maur
Manager
Joint signing authority (any two to sign)
Heinz Nägeli
Otelfingen
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela von Euw
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Leuppi-Papis
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Schmid
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Schneider
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Andrea Kracht
Zollikon
Member of the board
Joint signing authority (any two to sign)
Denys Leray
Rueil Malmaison
Authorized signatory
Limited joint signing authority (any two to sign)
Eerik Mikael Korpunen
Singapur
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 | (Initial entry) | 5 | 09.01.1995 | 130 | |
| 2 | 22064 | 23.12.2024 | 252 | 30.12.2024 | 1006218256 |
| 3 | 13159 | 17.10.2016 | 204 | 20.10.2016 | 3118475 |
| 4 | 6244 | 07.05.2013 | 90 | 13.05.2013 | 7184750 |
| 5 | 3381 | 08.03.2013 | 50 | 13.03.2013 | 7102216 |
| 6 | 6505 | 24.04.2009 | 82 | 30.04.2009 | 24/4996814 |
| 7 | 14555 | 29.10.2008 | 214 | 04.11.2008 | 20/4717464 |
| 8 | 7688 | 19.06.2007 | 120 | 25.06.2007 | 22/3991016 |
| 9 | 3525 | 15.03.2007 | 56 | 21.03.2007 | 19/3849154 |
| 10 | 10308 | 21.09.2005 | 187 | 27.09.2005 | 16/3034110 |
Handel mit Waren aller Art, insbesondere mit Getränken und anderen Nahrungsmitteln, Herstellung sowie Wartung von und Handel mit Behältern für Nahrungsmittel sowie damit zusammenhängende Produkte. Die Gesellschaft bezweckt ferner Erwerb und Veräusserung, Registrierung und Verwertung von immateriellen und gewerblichen Schutzrechten, Patente, Patentrechte und Markenschutzrechte sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten
