Delitrade AG
Company Overview
Management
Alain Lévy
Genève
Member of the board
Joint signing authority (any two to sign)
François Crépy
Paris, FR
Member of the board
Individual signing authority
Yves Doutaz
Rüschlikon
Chairperson of the board
Individual signing authority
Roman Engler
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Bolliger
Dietikon
Member of the board
Joint signing authority (any two to sign)
Felix Bühler
Blotzheim
Member of the board
Joint signing authority (any two to sign)
Peter Bolliger
Würenlos
Chairperson of the board
Individual signing authority
Benno Traber
Gerolzhofen, DE
Member of the board
Joint signing authority (any two to sign)
Peter Bolliger
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Roman Engler
Oberrieden
Managing member of the board
Individual signing authority
Stephan Bolliger
Dietikon
Member of the board
Joint signing authority (any two to sign)
Thomas Fein
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Denis Boutang
La Rippe
Chairperson of the board
Individual signing authority
Gérard Brütsch
Vernier
Member of the board
Joint signing authority (any two to sign)
Arnold Girard
Saint-Maur-des-Fossés (FR)
Member of the board
Individual signing authority
Muriel Conte
Boulogne-Billancourt
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5697 | 04.02.2021 | 27 | 09.02.2021 | 1005095352 |
| 2 | 5459 | 04.02.2020 | 26 | 07.02.2020 | 1004824660 |
| 3 | 13996 | 05.04.2019 | 70 | 10.04.2019 | 1004607160 |
| 4 | 7743 | 20.02.2019 | 38 | 25.02.2019 | 1004573489 |
| 5 | 25066 | 11.07.2018 | 135 | 16.07.2018 | 4359401 |
| 6 | 45214 | 21.12.2017 | 251 | 28.12.2017 | 3957869 |
| 7 | 26475 | 25.07.2017 | 145 | 28.07.2017 | 3670897 |
| 8 | 39581 | 07.11.2016 | 219 | 10.11.2016 | 3154239 |
| 9 | 37379 | 26.10.2015 | 210 | 29.10.2015 | 2452523 |
| 10 | 9926 | 21.03.2013 | 59 | 26.03.2013 | 7119976 |
Company Purpose
Produktion, Vertrieb und Logistik von Lebensmitteln, Backwaren, Tiefkühlprodukten usw., sowie Handel mit Sachen und Materialien jeglicher Art; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen; kann sich an Unternehmen der gleichen oder verwandten Branchen beteiligen und Zweigniederlassungen im In- und Ausland errichten; ist überdies berechtigt, Liegenschaften zu erwerben und zu veräussern.