Interkambly Development AG
Company Overview
Management
Robert Bühler
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Rudolf Wehrli
Richterswil
Member of the board
Joint signing authority (any two to sign)
Rudolf Stämpfli
Gümligen
Member of the board
Joint signing authority (any two to sign)
Ursula E. Kambly-Kallen
Trubschachen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oscar Kambly-Kallen
Trubschachen
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Martin Wahlen
Hilterfingen
Managing member of the board
Joint signing authority (any two to sign)
Dania Kambly
Bulle
Member of the board
Joint signing authority (any two to sign)
Heinrich Zogg
Glarus
Member of the board
Joint signing authority (any two to sign)
Christian Lehmann
Trubschachen
Member of the board
Joint signing authority (any two to sign)
Ursula Kambly-Kallen
Lauperswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Donald Hess
Ostermundigen
Member of the board
Joint signing authority (any two to sign)
Roland Marthaler
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Robert Meier
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Member of the board
Joint signing authority (any two to sign)
Max Gsell
Bern
Member of the board
Joint signing authority (any two to sign)
Werner Rahm
Lausanne
Member of the board
Joint signing authority (any two to sign)
Dania Kambly
Chambésy
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 | 14191 | 19.11.2015 | 228 | 24.11.2015 | 2498493 |
| 2 | 12549 | 14.10.2015 | 202 | 19.10.2015 | 2432943 |
| 3 | 6397 | 14.05.2014 | 95 | 19.05.2014 | 1508573 |
| 4 | 14361 | 28.10.2011 | 213 | 02.11.2011 | 6400024 |
| 5 | 9906 | 21.07.2008 | 143 | 25.07.2008 | 19/4589828 |
| 6 | 8407 | 02.07.2007 | 129 | 06.07.2007 | 24/4013202 |
| 7 | 12472 | 17.10.2006 | 205 | 23.10.2006 | 16/3602648 |
| 8 | 4652 | 12.04.2006 | 76 | 20.04.2006 | 18/3341370 |
| 9 | 8002 | 20.07.2005 | 143 | 26.07.2005 | 17/2949800 |
| 10 | 5883 | 29.06.2001 | 128 | 05.07.2001 | 5123 |
Company Purpose
Erwerb, Verwaltung und Verwertung von immateriellen Rechten im Bereiche der Süsswaren-, Genussmittel- und Lebensmittelindustrie, im speziellen von Rezepten, Patenten, Lizenzen, Verfahren und Know-how von Spezialitäten der Kambly-Gruppe. Diese Tätigkeiten beziehen sich örtlich auf die ganze Welt, mit Ausnahme der Schweiz. Beteiligungen an auf diesem Gebiet tätigen Unternehmen sowie Handel im Ausland auf dem Gebiet von Biscuits, Süsswaren und Genussmittel