FERRERO (SCHWEIZ) AG
Company Overview
Previous Company Names
- Sorol Holding AG
- (Sorol Holding SA) (Sorol Holding Ltd)
Management
Francesco Clavarino
Seefeld, AT
Chairperson of the board
Joint signing authority (any two to sign)
Marco Helg
Greppen
Member of the board
Joint signing authority (any two to sign)
Matteo Rinalduzzi
Innsbruck, AT
Member of the board
Joint signing authority (any two to sign)
Lisa Thom
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Waltl
Innsbruck, AT
Member of the board
Joint signing authority (any two to sign)
Gabriele Neudorfer
Oberperfuss, AT
Authorized signatory
Limited joint signing authority (any two to sign)
Giuseppe Valentini
Luxembourg
Member of the board
Joint signing authority (any two to sign)
Pierre N. Rossier
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Antoine Schaller
Weiningen
Member of the board
Joint signing authority (any two to sign)
Bernard Peyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Däniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Walter Mätzler
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Franca D'Avola
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Lapo Civiletti
Luxembourg
Chairperson of the board
Joint signing authority (any two to sign)
Linda Kranebitter
Stams
Authorized signatory
Limited joint signing authority (any two to sign)
Matteo Rinalduzzi
Senningen (LU)
Authorized signatory
Limited joint signing authority (any two to sign)
Deborah Arena
Roodt-sur-Syre
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 | 2912 | 11.02.2026 | 1006570506 | 16.02.2026 | 1006570506 |
| 2 | 15701 | 01.09.2025 | 1006424816 | 04.09.2025 | 1006424816 |
| 3 | 3212 | 20.02.2025 | 1006266484 | 25.02.2025 | 1006266484 |
| 4 | 4254 | 07.03.2024 | 1005983334 | 12.03.2024 | 1005983334 |
| 5 | 4208 | 17.03.2023 | 1005706246 | 22.03.2023 | 1005706246 |
| 6 | 411 | 09.01.2023 | 1005650610 | 12.01.2023 | 1005650610 |
| 7 | 15304 | 10.10.2022 | 1005582382 | 13.10.2022 | 1005582382 |
| 8 | 5835 | 19.04.2022 | 1005456330 | 22.04.2022 | 1005456330 |
| 9 | 6712 | 22.04.2021 | 1005160859 | 27.04.2021 | 1005160859 |
| 10 | 180 | 07.01.2020 | 1004801139 | 10.01.2020 | 1004801139 |
Company Purpose
Die Gesellschaft bezweckt den An- und Verkauf sowie die Herstellung von Lebensmitteln aller Art, insbesondere von Süsswaren, hauptsächlich in der Schweiz sowie im Ausland, für eigene und für fremde Rechnung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Überdies kann die Gesellschaft für Gruppengesellschaften Finanzierungsdienstleistungen erbringen und Darlehen gewähren.