Kraft Foods Schweiz Holding GmbH
Zürich
Llc member
Udo Kagerbauer
Mettmenstetten
Chairperson of the management board
Joint signing authority (any two to sign)
Sandrine Leclerc-Lehembre
Zug
Having right to sign
Joint signing authority (any two to sign)
Pierre Leudet
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Nicola Todd
Opfikon
Member of the executive board
Joint signing authority (any two to sign)
Edward Skipper
Zug
Having right to sign
Joint signing authority (any two to sign)
Michael Heiden
Baar
Having right to sign
Joint signing authority (any two to sign)
Werner Bossard
Bubendorf
President of the board of directors
Joint signing authority (any two to sign)
Kurt Schwerzmann
Zug
Member of the board of directors
Joint signing authority (any two to sign)
Ulrike Bartels-Janssen
Walchwil
Member of the board of directors
Joint signing authority (any two to sign)
Armin Büeler
Arth
Having right to sign
Joint signing authority (any two to sign)
Gion Conrad
Hagendorn
Having right to sign
Joint signing authority (any two to sign)
Peter Fuchs
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Victor Gfeller
Küssnacht am Rigi
Having right to sign
Joint signing authority (any two to sign)
Rolf Hegglin
Baar
Having right to sign
Joint signing authority (any two to sign)
Roland Iten
Oberwil bei Zug
Having right to sign
Joint signing authority (any two to sign)
René Köppel
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Roger-Marc Lebreton
Cham
Having right to sign
Joint signing authority (any two to sign)
Andreas Müller
Zug
Having right to sign
Joint signing authority (any two to sign)
José-Luis Perez Rodriguez
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12792 | 23.06.2021 | 122 | 28.06.2021 | 1005230180 |
| 2 | 2527 | 19.02.2019 | 37 | 22.02.2019 | 1004572782 |
| 3 | 13215 | 18.10.2016 | 205 | 21.10.2016 | 3121117 |
| 4 | 7384 | 08.06.2016 | 112 | 13.06.2016 | 2885377 |
| 5 | 13873 | 12.11.2015 | 223 | 17.11.2015 | 2486061 |
| 6 | 7999 | 01.07.2015 | 127 | 06.07.2015 | 2252105 |
| 7 | 2860 | 04.03.2015 | 46 | 09.03.2015 | 2030781 |
| 8 | R15335 | 20.11.2014 | R228 | 25.11.2014 | 1841253 |
| 9 | 2727 | 25.02.2014 | 41 | 28.02.2014 | 1373273 |
| 10 | 7894 | 14.06.2011 | 116 | 17.06.2011 | 6209064 |
Handel mit Waren aller Art, insbesondere mit Kaffee und anderen Rohwaren für die Nahrungsmittelindustrie; vollständige Zweckumschreibung gemäss Statuten
