Christian Anex
Pully
Limited joint signing authority (any two to sign)
Peter Signer
Wiesendangen
Limited joint signing authority (any two to sign)
Christoph Bertschi
Winterthur
Limited joint signing authority (any two to sign)
Paula Gonçalves
Dielsdorf
Limited joint signing authority (any two to sign)
Urs Pfyffer
Zürich
Limited joint signing authority (any two to sign)
Kamillo Kitzmantel
Weggis
Member of the board
Joint signing authority (any two to sign)
Mauricio Sanchez
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Vincenzo Iacoviello
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Franz Frey
Silvaplana
Member of the board
Joint signing authority (any two to sign)
Pierre Bondolfi
Wangen-Brüttisellen
Member of the board
Individual signing authority
Robert Düggelin
Wädenswil
Limited signing authority (individual)
Jakob Mock
Dübendorf
Limited signing authority (individual)
Gustav Stehrenberger
Bassersdorf
Limited signing authority (individual)
Walter Stutzer
Küssnacht
Limited signing authority (individual)
Denise Duca
Zürich
Limited joint signing authority (any two to sign)
Bruno Battaini
Zürich
Member of the board
Joint signing authority (any two to sign)
Guido Egli
Meggen
Member of the board
Joint signing authority (any two to sign)
Yves Bondolfi
Zürich
Limited signing authority (individual)
Richard Dobler
Zürich
Limited signing authority (individual)
Mauricio Sanchez
Zürich
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57278 | 17.12.2025 | 1006520292 | 22.12.2025 | 1006520292 |
| 2 | 11335 | 10.03.2025 | 1006280788 | 13.03.2025 | 1006280788 |
| 3 | 30861 | 12.07.2024 | 1006086527 | 17.07.2024 | 1006086527 |
| 4 | 8245 | 22.02.2022 | 1005414287 | 25.02.2022 | 1005414287 |
| 5 | 27623 | 17.06.2021 | 1005224370 | 22.06.2021 | 1005224370 |
| 6 | 33399 | 18.09.2018 | 1004459940 | 21.09.2018 | 1004459940 |
| 7 | 31318 | 07.09.2016 | 3048875 | 12.09.2016 | 3048875 |
| 8 | 20848 | 12.06.2015 | 2210993 | 17.06.2015 | 2210993 |
| 9 | 33122 | 07.10.2014 | 1762125 | 10.10.2014 | 1762125 |
| 10 | 39482 | 09.11.2010 | 5894794 | 15.11.2010 | 5894794 |
Die Gesellschaft bezweckt den Handel mit Lebensmitteln und Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
