Bruno Geisser
Ettiswil
Limited joint signing authority (any two to sign)
Hans Stettler
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Therese Beer Stettler
Meggen
Member of the board
Joint signing authority (any two to sign)
Jana Stettler
Meggen
Member of the board
Joint signing authority (any two to sign)
Thomas Kopp
Luzern
Member of the board
Joint signing authority (any two to sign)
Andreas Minder
Rapperswil
Limited joint signing authority (any two to sign)
Thomas Zaugg-Häfeli
Ruswil
Limited joint signing authority (any two to sign)
Catherine Metthez
Büren an der Aare
Member of management
Joint signing authority (any two to sign)
Paul Betschart
Pontresina
Limited joint signing authority (any two to sign)
Gisela Müller
Arbon
Limited joint signing authority (any two to sign)
Jörg Stadelmann
Romanshorn
Limited joint signing authority (any two to sign)
Patrick Döös
Meggen
President
Joint signing authority (any two to sign)
Thomas Kopp
Luzern
Delegate + general manager
Joint signing authority (any two to sign)
Zikica Dinic
Staad SG
Limited joint signing authority (any two to sign)
Silvia Hirschle
Kesswil
Limited joint signing authority (any two to sign)
Marc Laborgne
Ballwil
Limited joint signing authority (any two to sign)
Hans Rudolf Omlin
Adligenswil
Limited joint signing authority (any two to sign)
Thomas Wicki
Dierikon
Limited joint signing authority (any two to sign)
Stefan Deubelbeiss
Schlierbach
Limited joint signing authority (any two to sign)
Markus Heller
Kriens
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1672 | 16.02.2024 | 36 | 21.02.2024 | 1005966786 |
| 2 | 11275 | 28.12.2022 | 1 | 03.01.2023 | 1005643090 |
| 3 | 9387 | 04.11.2022 | 218 | 09.11.2022 | 1005600195 |
| 4 | 8209 | 26.09.2022 | 189 | 29.09.2022 | 1005571563 |
| 5 | 9032 | 23.09.2021 | 188 | 28.09.2021 | 1005300007 |
| 6 | 6073 | 17.06.2021 | 118 | 22.06.2021 | 1005224546 |
| 7 | 11157 | 23.12.2020 | 253 | 29.12.2020 | 1005060811 |
| 8 | 521 | 16.01.2020 | 13 | 21.01.2020 | 1004809967 |
| 9 | 4696 | 13.06.2018 | 115 | 18.06.2018 | 4295675 |
| 10 | 450 | 16.01.2018 | 13 | 19.01.2018 | 4001773 |
Tätigung und Vermittlung von Warengeschäften, insbesondere in den Sektoren Rohstoffe für die Lebensmittelindustrie, Lebensmittel und Lebensmittel-Zusatzstoffe. Die Gesellschaft kann sich an Produktionsunternehmen beteiligen oder selbst Produkte herstellen oder herstellen lassen. Sie kann Zweigniederlassungen, Geschäftsstellen oder Vertretungen im In- und Ausland errichten sowie andere Unternehmen erwerben.