Danone AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.876.608
Calendar
Date of incorporation:
4/10/2006
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Female

Christine Siemssen

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Kronberg im Taunus, DE

Chairperson of the board

Individual signing authority

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Male

Sandro Tichelli

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Luzern

Vice-chairperson of the board

Individual signing authority

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Male

Patrick Senn

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Zürich

Joint signing authority (any two to sign)

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Dr. Bernd Hartlage

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München

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Hünerwadel

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Zumikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Tanja Luginbühl-Hossmann

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Christian Neu

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München

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Floris Wesseling

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Didier Cavroy

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Chêne-Bourg

Member of the board

Without signing authority

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Thomas Reuther

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München

Chairperson of the board

Joint signing authority (any two to sign)

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Lars Wagener

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Ottobrunn

Chairperson of the board

Individual signing authority

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Koen Burghouts

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Langnau am Albis

Vice-chairperson of the board

Individual signing authority

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Andreas Ostermayr

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München

Chairperson of the board

Individual signing authority

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Stephan van Kuik

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Hausen am Albis

Vice-chairperson of the board

Individual signing authority

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Alejandro Pinillos

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München

Chairperson of the board

Individual signing authority

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Albert Ragon

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Brüssel

Chairperson of the board

Individual signing authority

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Katharina Herzog

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Zürich

Vice-chairperson of the board

Individual signing authority

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Laurent Boissier

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Paris (FR)

Chairperson of the board

Individual signing authority

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Karim Chaouch

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Wien

Vice-chairperson of the board

Individual signing authority

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Male

Frederic Haas

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Zug

Vice-chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Hardturmstrasse 135 8005 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14333401.11.202221504.11.20221005597251
24536029.10.202121403.11.20211005325613
33198416.07.202113921.07.20211005254065
4504431.01.20202405.02.20201004822309
51242226.03.20196229.03.20191004598539
6620512.02.20183215.02.20184057695
71069022.03.20166029.03.20162744871
83737726.10.201521029.10.20152451697
92541115.07.201513720.07.20152277805
103205630.09.201419103.10.20141748487

Company Purpose

Zweck der Gesellschaft ist der Vertrieb von Lebensmitteln, insbesondere Milchfrischprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.