Amici Caffè AG
Company Overview
Management
Annemarie Illy
Meggen
Managing member of the board
Individual signing authority
Francesco Illy
Bregaglia
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Vittoria Illy
Uitikon
Authorized signatory
Limited signing authority (individual)
Vittorio Di Mitri
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Francesco Illy
Meggen
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Patrick Spiller
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 527 | 12.01.2021 | 10 | 15.01.2021 | 1005074902 |
| 2 | 19041 | 27.12.2019 | 1 | 03.01.2020 | 1004796618 |
| 3 | 26 | 03.01.2018 | 4 | 08.01.2018 | 3971929 |
| 4 | 16664 | 21.12.2017 | 251 | 28.12.2017 | 3958601 |
| 5 | 13893 | 13.11.2015 | 224 | 18.11.2015 | 2488289 |
| 6 | 13876 | 18.10.2011 | 205 | 21.10.2011 | 6385618 |
| 7 | 13854 | 30.10.2007 | 214 | 05.11.2007 | 17/4184984 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
An- und Verkauf von Kaffee und Kaffeemaschinen; Import, Export und Handel mit Waren und Maschinen aller Art; kann sich an anderen Unternehmen beteiligen; kann Grundeigentum und Beteiligungen an anderen Unternehmungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern.