KOLANDA-REGINA AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.477.810
Calendar
Date of incorporation:
9/18/1957
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
limited or corporation
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Capital:
CHF 337'500.00

Previous Company Names

  • Kolanda AG
  • (KolandaSA)

Management

Male

Marcel Godat-Urfer

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Male

André Granelli

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Gland

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Gertsch

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Faulensee

Member of management

Joint signing authority (any two to sign)

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Male

Jan Schenk

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Zofingen

Member of management

Joint signing authority (together w/ any one member of the board)

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Male

Rémi Lucion

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Aclens

Joint signing authority (any two to sign)

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Male

Kaspar Wyss

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Recherswil

Joint signing authority (together w/ any one member of the board)

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Werner Urfer-Hochuli

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Binningen

Chairperson of the board

Individual signing authority

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Gerhard Urfer

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Allschwil

Member of the board + manager

Individual signing authority

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Marcus Mautner Markhof

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Wien

Member of the board

Joint signing authority (any two to sign)

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Albert Pfister

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Collonge-Bellerive

Member of the board

Joint signing authority (any two to sign)

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Martin Kaeslin

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Basel

Limited joint signing authority (any two to sign)

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Silvio Sansoni

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Grenchen

Limited joint signing authority (any two to sign)

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Albert Pfister

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Vésenaz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Luks

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Roger Luks

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Alois Egli

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Oberkirch

Member of management

Joint signing authority (any two to sign)

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Gerhard Urfer

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Hanspeter Aeberhard

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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André Granelli

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Gilly

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Nicolet

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Bougy-Villars

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Binningerstrasse87 4123 Allschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1306714.07.201413617.07.20141620235
2233828.05.201410503.06.20141534811
3455303.10.201319408.10.20131116723
4274912.06.201211515.06.20126720688
511706.01.2012711.01.20126499484
6130420.02.20093926.02.20097/4900824
7112804.03.20084810.03.20084/4378584
8280722.06.200712328.06.20077/3997692
9314406.07.200613312.07.20066/3460694
10181525.04.20038201.05.20035

Company Purpose

Veredelung von Rohprodukten auf dem Getränkesektor, Vertrieb von Kaffee, Tee sowie weterer Food- und Non-Food-Produkten in verschiedene Absatzkanäle im In- und Ausland. Die Gesellschaft kann Grundstücke und Immobilien erwerben, verwalten und veräussern und sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.