Frank Furrer
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Ralph Kübler
Zuoz
Joint signing authority (any two to sign)
Christoph Schwegler
Samedan
Joint signing authority (any two to sign)
Daniel Böhny
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Werren
Binningen
Member of the board
Joint signing authority (any two to sign)
Stephan Rupprecht
Au, DE
Member of the board
Joint signing authority (any two to sign)
Hansjürg Valentin
Pontresina
Chairperson of the board + managing member of the board
Individual signing authority
Giuseppe Magni
Zuoz
Member of the board
Individual signing authority
Gian Valentin
Pontresina
Member of the board
Individual signing authority
Beat Curti
Erlenbach
Member of the board
Joint signing authority (any two to sign)
David Egolf
Zofingen
Member of the board
Joint signing authority (any two to sign)
Nicolas Gueissaz
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Gérard Rog
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinz Paul Nussbaumer
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Marco Adrian Moser
Zürich
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 | 1324 | 29.03.2016 | 63 | 01.04.2016 | 2754415 |
| 2 | 1067 | 09.03.2016 | 51 | 14.03.2016 | 2721405 |
| 3 | 340 | 28.01.2014 | 21 | 31.01.2014 | 1319309 |
| 4 | 1399 | 09.04.2013 | 70 | 12.04.2013 | 7144928 |
| 5 | R3096 | 26.07.2011 | R146 | 29.07.2011 | 6277264 |
| 6 | 3004 | 20.07.2011 | 142 | 25.07.2011 | 6269956 |
| 7 | 2989 | 29.06.2010 | 127 | 05.07.2010 | 14/5709810 |
| 8 | 5380 | 10.11.2009 | 222 | 16.11.2009 | 11/5344182 |
| 9 | 3573 | 12.12.2005 | 245 | 16.12.2005 | 11/3151862 |
| 10 | 1048 | 23.04.2003 | 80 | 29.04.2003 | 8/968086 |
Die Gesellschaft bezweckt den Handel, Import und Export von Lebensmitteln, Comestibles und Getränken, Erwerb von Beteiligungen an Handels-, Finanz- und Hotelunternehmen aller Art, einschliesslich Beteiligungsgesellschaften; sämtliche Handels- und Rechtsgeschäfte im In- und Ausland auf eigene und fremde Rechnung; Erwerb, Kauf und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.
