Chocolat Bernrain AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.678.122
Calendar
Date of incorporation:
10/29/1956
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Location:
Kreuzlingen
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Office:
Kreuzlingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Robert Keller

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Güttingen

Limited joint signing authority (any two to sign)

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Male

Bernd Riess

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Kreuzlingen

Limited joint signing authority (any two to sign)

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Male

Marcel Leemann

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Dübendorf

Limited joint signing authority (any two to sign)

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Female

Sonbol Valadi

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Ermatingen

Limited joint signing authority (any two to sign)

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Female

Natasha Egli

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Sementina

Limited joint signing authority (any two to sign)

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Male

Christian Schreiber

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Eglisau

Limited joint signing authority (any two to sign)

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Female

Monica Müller

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Kreuzlingen

Chairperson of the board

Individual signing authority

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Male

Fabian Kapfhamer

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Bottighofen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Priska Müller

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Berg

Limited joint signing authority (any two to sign)

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Male

Stefan Straub

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Thomas Ahlburg

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Kreuzlingen

Member of the board

Without signing authority

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Male

Nicolas Müller

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Kreuzlingen

Joint signing authority (any two to sign)

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Male

Alessandro Iannelli

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Ossingen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bündtstrasse 12 8280 Kreuzlingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1348024.06.202512227.06.20251006368767
235221.01.20251624.01.20251006237916
3439219.08.202416222.08.20241006112063
4506527.09.202319002.10.20231005850027
554125.01.20232030.01.20231005664918
6116502.03.20224607.03.20221005421511
7206027.04.20208330.04.20201004880522
8195324.04.20198129.04.20191004619173
9525714.11.201722417.11.20173876803
10133721.03.20175924.03.20173425033

Company Purpose

Die Gesellschaft bezweckt die kreative Entwicklung sowie leistungsfähige und flexible Herstellung von hochwertigen Schokoladeprodukten und verwandten Artikeln sowie den Handel damit. Die Gesellschaft kann alle Rechtsgeschäfte tätigen, die für die Erfüllung der Firmenziele erforderlich sind, insbesondere auchLiegenschaften erwerben, halten und veräussernsowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen.