Bon appétit Group AG
Company Overview
Previous Company Names
- PRODEGA AG
- (PRODEGA SA) (PRODEGA Ltd.)
- Bon appétit Holding AG (Bon appétit Holding SA) (Bon appétit Holding Ltd.)
Management
Gerhard Reichlin
Stans
Joint signing authority (any two to sign)
Caterina Brädler
Volketswil
Joint signing authority (any two to sign)
Wolfgang Mattmann
Bichelsee-Balterswil
Joint signing authority (any two to sign)
Julian Strub
Mönchaltorf
Joint signing authority (any two to sign)
Balthasar Schlittler
Illnau-Effretikon
Joint signing authority (any two to sign)
Barbara Bucher
Regensdorf
Joint signing authority (any two to sign)
Marion Morad
Zürich
Joint signing authority (any two to sign)
René Kalt
Maur
Joint signing authority (any two to sign)
Christian Karnath
Liebenfels, AT
Joint signing authority (any two to sign)
Michael Burkhardt
Bergheim-Thorr, DE
Joint signing authority (any two to sign)
Alain Caparros
Köln, DE
President
Joint signing authority (any two to sign)
Dr. Roberto Fröhlich
Schwerzenbach
Member
Joint signing authority (any two to sign)
Jan Kunath
Volketswil (Kindhausen)
Member
Joint signing authority (any two to sign)
Frank Furrer
Schönbühl (Gemeinde Urtenen)
Limited joint signing authority (any two to sign)
Fredy Bader
Künten
Limited joint signing authority (any two to sign)
Peter Louwerse
Küsnacht
Member
Joint signing authority (any two to sign)
Felix von der Crone
Kernenried
Limited joint signing authority (any two to sign)
Heinz Richard
Oberwichtrach
Deputy manager
Joint signing authority (any two to sign)
Hans-Erich Fischer
Menziken
Member
Joint signing authority (any two to sign)
Othmar Brunner
Eschenbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2289 | 13.12.2005 | 246 | 19.12.2005 | 4/3154230 |
| 2 | 1966 | 26.10.2005 | 212 | 01.11.2005 | 3/3083262 |
| 3 | 809 | 03.05.2005 | 89 | 10.05.2005 | 4/2829440 |
| 4 | 2234 | 29.11.2004 | 236 | 03.12.2004 | 3/2570990 |
| 5 | 2137 | 09.11.2004 | 222 | 15.11.2004 | 3/2543092 |
| 6 | 1138 | 10.06.2004 | 114 | 16.06.2004 | 4/2310954 |
| 7 | 8 | 05.01.2004 | 5 | 09.01.2004 | 4/2062514 |
| 8 | 2293 | 05.12.2003 | 239 | 11.12.2003 | 3/2023714 |
| 9 | 2225 | 25.11.2003 | 231 | 01.12.2003 | 3/2006830 |
| 10 | 1727 | 05.09.2003 | 174 | 11.09.2003 | 3/1166394 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Unternehmungen und Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland, insbesondere auf dem Gebiete der Gastronomie und deren Versorgung, des Handels und der Dienstleistungen. Kann Grundeigentum erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.