Coca-Cola HBC Schweiz AG

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.089.370
Calendar
Date of incorporation:
5/25/1937
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 12'080'900.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Refresca AG
  • (Refresca SA)
  • Coca-Cola Getränke AG
  • (Coca-Cola Boissons SA) (Coca-Cola Bibite SA)
  • Coca-Cola Amatil AG
  • (Coca-Cola Amatil SA) (Coca-Cola Amatil Ltd)
  • Coca-Cola Beverages AG
  • (Coca-Cola Beverages SA) (Coca-Cola Beverages Ltd.)
  • (Coca-Cola HBCSuisse SA) (Coca-Cola HBC Svizzera SA) (Coca-Cola HBC Switzerland Ltd.)

Management

Male

Patrick Wittweiler

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Volketswil

Joint signing authority (any two to sign)

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Male

Minas Angelidis

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Pantazis Ntelkis

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Volketswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Jürg Burkhalter

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Zürich

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Miso Predojevic

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Küsnacht

Member of the management board

Joint signing authority (any two to sign)

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Female

Catherine Raymann

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Yigit Yokus

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Founex

Member of the management board

Joint signing authority (any two to sign)

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Male

Moritz Eberhardt

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Uitikon

Member of the management board

Joint signing authority (any two to sign)

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Female

Francesca Mariotti

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Altendorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Fritz

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Uster

Member of the management board

Joint signing authority (any two to sign)

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Male

Johannes Lehken

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Dully

Member of the management board

Joint signing authority (any two to sign)

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Christopher Lemon

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Arno Bertozzi

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Carlo Marelli

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Baden

Manager

Joint signing authority (any two to sign)

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Herbert Ehrler

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Winterthur

Limited joint signing authority (any two to sign)

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Hans-Peter Grünig

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Dietlikon

Limited joint signing authority (any two to sign)

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Male

Theodor Hauser

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Zofingen

Limited joint signing authority (any two to sign)

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Andreas Steinegger

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Zürich

Limited joint signing authority (any two to sign)

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Nikolaus Wolf

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Zürich

Limited joint signing authority (any two to sign)

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Beat Scherer

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Wädenswil

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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Thurgauerstrasse 134 8152 Glattpark (Opfikon)

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14792527.10.202521030.10.20251006470769
2466130.01.20252304.02.20251006245906
34481311.10.202420116.10.20241006155043
41126111.03.20245214.03.20241005985164
53653206.09.202317511.09.20231005834686
61269224.03.20236229.03.20231005711592
7787020.02.20233823.02.20231005685391
8290618.01.20221521.01.20221005386153
91594315.04.20217520.04.20211005153353
102832622.07.202014327.07.20201004945231

Company Purpose

Die Gesellschaft bezweckt die Produktion und den Vertrieb von Getränken und die Erbringung von Dienstleistungen im Zusammenhang mit Getränken, insbesondere das Abfüllen und den Vertrieb von Getränken unter den Markenbezeichnungen von The Coca-Cola Company, Atlanta/USA. Zudem bezweckt die Gesellschaft den Import und Verkauf von Kaffee und Kaffeemaschinen samt Zubehör sowie Lebensmittel. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.