Luitpold von Finck
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Gernot Haack
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Peter-Paul Stengel
Berg, DE
Member of the board
Joint signing authority (any two to sign)
Frank Brinker
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Jürgen Herrmann
Esslingen am Neckar, DE
Having right to sign
Joint signing authority (any two to sign)
Bruno Jost
Meggen
Having right to sign
Joint signing authority (any two to sign)
André Gehrke
Dietlikon
Having right to sign
Joint signing authority (any two to sign)
Marc Fischer
Männedorf
Having right to sign
Joint signing authority (any two to sign)
Emil Underberg
Xanten
Member of the board
Joint signing authority (any two to sign)
Gerhard Peskes
Essen, DE
Member of the board
Joint signing authority (any two to sign)
Ernst Stahl
München, DE
Member of the board
Joint signing authority (any two to sign)
Luitpold Ferdinand von Finck
Zug
Member of the board
Joint signing authority (any two to sign)
Bruno Schöpfer
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Adrian Dudle
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Peter Kalantzis
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Urs Leinhäuser
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Wohlen AG
Uitikon
Having right to sign
Joint signing authority (any two to sign)
Jörg Asshauer
Köln-Marienburg, DE
Having right to sign
Joint signing authority (any two to sign)
Thomas Kuriyan
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Luitpold Ferdinand von Finck
Bäch
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 | 22105 | 02.12.2025 | 1006504377 | 05.12.2025 | 1006504377 |
| 2 | 9609 | 27.05.2025 | 1006345655 | 02.06.2025 | 1006345655 |
| 3 | 12282 | 18.07.2024 | 1006091467 | 23.07.2024 | 1006091467 |
| 4 | 8686 | 05.06.2023 | 1005763806 | 08.06.2023 | 1005763806 |
| 5 | 4459 | 27.03.2020 | 1004863672 | 01.04.2020 | 1004863672 |
| 6 | 8867 | 25.06.2019 | 1004662389 | 28.06.2019 | 1004662389 |
| 7 | 17935 | 14.12.2018 | 1004524816 | 19.12.2018 | 1004524816 |
| 8 | 12400 | 28.09.2017 | 3785827 | 03.10.2017 | 3785827 |
| 9 | 4454 | 04.04.2017 | 3455797 | 07.04.2017 | 3455797 |
| 10 | 3583 | 20.03.2017 | 3421465 | 23.03.2017 | 3421465 |
Nationaler und internationaler Handel mit und Verkauf von Grund-, Halbfertig- und Fertigprodukten für Bedürfnisse der Gastronomie-, Hotel-, Lebensmittel- und Getränkebranche sowie Erbringung und Vermittlung von diesbezüglichen Dienstleistungen, Vergabe von Markenlizenzen und Benutzungsrechten am "Know How" für die Produktion und Vertrieb von Markenartikeln weltweit sowie den Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen, vornehmlich der Konsumgüterbranche; vollständige Zweckumschreibung gemäss Statuten
