Egro Suisse AG
Company Overview
Previous Company Names
- Egro Coffee Systems AG
- (Egro Coffee Systems SA) (Egro Coffee Systems Ltd)
Management
Michael Wehrli
Wölflinswil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Stefan Frey
Muri
Member of the management board
Joint signing authority (any two to sign)
Christof Bossard
Ottenbach
Member of the management board
Joint signing authority (any two to sign)
Massimo Giussani
Mailand
Chairperson of the board
Individual signing authority
René Bär
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Mörker
Thalwil
Member of the board
Joint signing authority (any two to sign)
Antonio Govetosa
Birr
Limited joint signing authority (any two to sign)
Markus Landolt
Zürich
Limited joint signing authority (any two to sign)
Philippe Matter
Höri
Limited joint signing authority (any two to sign)
Pius Widmer
Baar
Member of the board
Joint signing authority (any two to sign)
Johann Gattlen
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schwenk
Gais
Limited joint signing authority (any two to sign)
Mario Burattino
Milano, IT
Managing member of the board
Individual signing authority
Bernhard Welten
Belp
Member of the board
Individual signing authority
Bernhard Welten
Bolligen
Member of the board
Individual signing authority
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Monique Kaussen
Jonen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 474 | 09.01.2026 | 1006538514 | 14.01.2026 | 1006538514 |
| 2 | 1217 | 18.01.2024 | 1005941760 | 23.01.2024 | 1005941760 |
| 3 | 669 | 10.01.2024 | 1005934353 | 15.01.2024 | 1005934353 |
| 4 | 12652 | 16.09.2022 | 1005566242 | 21.09.2022 | 1005566242 |
| 5 | 6816 | 23.06.2020 | 1004921790 | 26.06.2020 | 1004921790 |
| 6 | 192 | 07.01.2020 | 1004801543 | 10.01.2020 | 1004801543 |
| 7 | 4196 | 24.04.2017 | 3490205 | 27.04.2017 | 3490205 |
| 8 | 2070 | 23.02.2017 | 3374679 | 28.02.2017 | 3374679 |
| 9 | 1600 | 10.02.2016 | 2667115 | 15.02.2016 | 2667115 |
| 10 | 12316 | 23.12.2013 | 1262829 | 30.12.2013 | 1262829 |
Company Purpose
Entwicklung, weltweiter Vertrieb und Service von Produkten und Dienstleistungen im Bereich der Gastronomie sowie Durchführung von Finanzgeschäften; kann Zweigniederlassungen oder Betriebsstätten errichten, sich an anderenGesellschaften und Institutionenbeteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.