Carlsberg Supply Company AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.465.127
Calendar
Date of incorporation:
8/21/2008
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Location:
Glarus Nord
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Office:
Glarus Nord
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00

Previous Company Names

  • Carlsberg Group Procurement AG

Management

Male

Roger Gisler

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Rheinfelden

Joint signing authority (any two to sign)

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Male

Ulrik Andersen

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Virum, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Pawel Wrona

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Ulugbek Abdumuminov

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Baar

Joint signing authority (any two to sign)

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Female

Daria Korneva

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Lachen

Member of the management board

Joint signing authority (any two to sign)

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Male

Jacob Aarup-Andersen

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Charlottenlund, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ilia Krapivin

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Siebnen

Joint signing authority (any two to sign)

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Male

Dmitrii Zagolovich

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Bilten

Joint signing authority (any two to sign)

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Torsten Steenholt

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Klampenborg

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Imantas Cepulis

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Jorn Jensen

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Hillerod, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Metzger

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Möhlin

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Bengt Erlandsson

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Basel

General manager + member of the management board

Joint signing authority (any two to sign)

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Male

Jan Breinholt

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Bottmingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Jean-Sébastien Fornes

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Male

Dieter Neuschwander

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Möhlin

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrik Füeg

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Bubendorf

Joint signing authority (any two to sign)

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Male

Bengt Erlandsson

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Pfäffikon SZ

Member of the board + stv. vorsitzender der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Peter Ernsting

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Zürich

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Female

Ursula Kienholz

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spinnereistrasse 2 8866 Ziegelbrücke

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1113710.12.2025100651266715.12.20251006512667
2110704.12.2025100650730009.12.20251006507300
327121.03.2025100629185626.03.20251006291856
421606.03.2025100627860611.03.20251006278606
52910.01.2025100622857515.01.20251006228575
672023.07.2024100609473426.07.20241006094734
794913.10.2023100586335018.10.20231005863350
8116922.11.2022100561286325.11.20221005612863
992801.09.2022100555544206.09.20221005555442
1029330.03.2022100544191704.04.20221005441917

Company Purpose

Supply-Chain-Management der Carlsberg Gruppe, welches die Beschaffung von Waren und Dienstleistungen umfasst, Handel, Import und Export von Rohmaterialien, fertigen und halbfertigen Produkten, Produktion, Logistik und Technologie-Förderung und entsprechende Dienstleistungen, strategische und operative Planung und Erbringung von Management-Dienstleistungen in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Sie kann Patente, Handelsmarken, Domainnamen und technisches und industrielles Know-how erwerben, verwalten, übertragen, lizenzieren und unterlizenzieren. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.