Heinz & Co AG
Company Overview
Management
Barry Elliott
Uvongo, ZA
Member of the board
Joint signing authority (any two to sign)
Karl Bachmann
Thalwil
General manager
Joint signing authority (any two to sign)
Roger Gerber
Lengnau
General manager
Joint signing authority (any two to sign)
Christian Gloor
Bottenwil
General manager
Joint signing authority (any two to sign)
Graham Elliott
Zermatt
Chairperson of the board
Individual signing authority
Armin Kündig
Arth
General manager
Joint signing authority (any two to sign)
Friedrich Aregger
Urdorf
Chairperson of the board
Individual signing authority
Arthur Eugster
St. Gallen
Member of the board
Individual signing authority
Alfred Kalt
Zurzach
General manager
Joint signing authority, restricted to the head office (any two to sign)
Jakob Nägeli
Meilen
General manager
Joint signing authority, restricted to the head office (any two to sign)
Emil Dönz
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Peter Suter
Meilen
Deputy manager
Joint signing authority (any two to sign)
Jakob Nägeli
Meilen
Member of the board + general manager
Joint signing authority (any two to sign)
Graham Elliott
Appenzell
Chairperson of the board
Individual signing authority
Guido Sutter
Appenzell
Member of the board
Joint signing authority (any two to sign)
Roger Gerber
Freienwil
Limited joint signing authority, restricted to the head office (any two to sign)
Christian Gloor
Muhen
Limited joint signing authority, restricted to the head office (any two to sign)
Jürg Gattiker
Thalwil
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8112 | 21.02.2023 | 39 | 24.02.2023 | 1005686462 |
| 2 | 49555 | 29.11.2021 | 235 | 02.12.2021 | 1005347171 |
| 3 | 38060 | 06.10.2020 | 197 | 09.10.2020 | 1004996190 |
| 4 | 22963 | 29.06.2015 | 125 | 02.07.2015 | 2243851 |
| 5 | 19922 | 18.06.2012 | 119 | 21.06.2012 | 6728986 |
| 6 | 33261 | 27.08.2009 | 169 | 02.09.2009 | 25/5227344 |
| 7 | 20244 | 16.07.2008 | 140 | 22.07.2008 | 26/4584036 |
| 8 | 10822 | 13.04.2007 | 75 | 19.04.2007 | 20/3892400 |
| 9 | 6988 | 08.03.2005 | 51 | 14.03.2005 | 22/2744850 |
| 10 | 16909 | 08.07.2002 | 133 | 12.07.2002 | 21/555998 |
Company Purpose
Handel mit Agrar- und anderen Produkten; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.