Aryzta Food Europe AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.747.965
Calendar
Date of incorporation:
7/26/2000
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Hiestand International AG
  • (Hiestand International SA) (Hiestand International Ltd)

Management

Male

John McGrath

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Armin Bieri

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Salzmann

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Freienstein-Teufen

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Hiestand

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Geroldswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Straub

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Wettswil am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Albert Abderhalden

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Zürich

Joint signing authority (any two to sign)

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Male

René Fellmann

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Luzern

Joint signing authority (any two to sign)

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Gabriela Kleiner

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Geroldswil

Joint signing authority (any two to sign)

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Male

Roland Meier

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Wollerau

Joint signing authority (any two to sign)

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Andrea Stegen

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Eichberg

Joint signing authority (any two to sign)

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Male

Heini Surber

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Geroldswil

Joint signing authority (any two to sign)

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Susanna Ludescher

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Winterthur

Joint signing authority (any two to sign)

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Male

Wolfgang Werlé

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Brauchli

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Merenschwand

Joint signing authority (any two to sign)

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Male

Urs Jordi

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Muhen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ifangstrasse 11 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14352318.12.201224921.12.20126989884
23728730.10.201221402.11.20126914936
32229204.07.201213109.07.20126759112
4682221.02.20123924.02.20126568254
54624122.12.201125228.12.20116480308
64409708.12.201124213.12.20116456310
74514221.12.201025227.12.201038/5961776
81330701.04.20106809.04.201027/5579306
94202027.10.200921202.11.200929/5321698
10765924.02.20094102.03.200924/4903530

Company Purpose

Die Gesellschaft bezweckt als Dienstleistungsgesellschaft die technische und wirtschaftliche Überwachung von ihr nahestehenden Unternehmungen. Die Gesellschaft ist ausschliesslich aktiv im Bereich konzerninterner Dienstleistung und Beratung für die strategische und operative Führung der gesamten Hiestand Gruppe. Die Beratungsdienstleistungen umfassen insbesondere die Bereiche Marketing, Verkauf, Kommunikation, Finanzen und Personal. Nebst dieser konzerninternen Dienstleistung kann die Gesellschaft keine anderen kommerziellen Geschäfte tätigen.