Egro Suisse AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-111.952.135
Calendar
Date of incorporation:
8/2/2004
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Location:
Villmergen
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Office:
Villmergen
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Egro Coffee Systems AG
  • (Egro Coffee Systems SA) (Egro Coffee Systems Ltd)

Management

Male

Michael Wehrli

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Wölflinswil

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Frey

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Muri

Member of the management board

Joint signing authority (any two to sign)

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Male

Christof Bossard

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Ottenbach

Member of the management board

Joint signing authority (any two to sign)

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Massimo Giussani

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Mailand

Chairperson of the board

Individual signing authority

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Male

René Bär

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Lausanne

Chairperson of the board

Joint signing authority (any two to sign)

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Pius Widmer

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Sao Paulo

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Mörker

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Rudolf Amgarten

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Hergiswil NW

Limited joint signing authority (any two to sign)

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Antonio Govetosa

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Birr

Limited joint signing authority (any two to sign)

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René Kunz

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Buchs ZH

Limited joint signing authority (any two to sign)

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Markus Landolt

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Zürich

Limited joint signing authority (any two to sign)

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Philippe Matter

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Höri

Limited joint signing authority (any two to sign)

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Johann Gattlen

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Sieber

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Hong Kong

Member of the board

Joint signing authority (any two to sign)

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Male

Pius Widmer

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Gattlen

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Oberwil-Lieli

Chairperson of the board

Joint signing authority (any two to sign)

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Philippe Catalan

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Mellingen

Member of the board

Joint signing authority (any two to sign)

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Giorgio Rancilio

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Parabiago

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Schwenk

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Gais

Limited joint signing authority (any two to sign)

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Walter Lange

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Regensdorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 66 Villmergen 5605 Dottikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
147409.01.2026100653851414.01.20261006538514
2121718.01.2024100594176023.01.20241005941760
366910.01.2024100593435315.01.20241005934353
41265216.09.2022100556624221.09.20221005566242
5681623.06.2020100492179026.06.20201004921790
619207.01.2020100480154310.01.20201004801543
7419624.04.2017349020527.04.20173490205
8207023.02.2017337467928.02.20173374679
9160010.02.2016266711515.02.20162667115
101231623.12.2013126282930.12.20131262829

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.