Kraft Jacobs Suchard Management & Consulting AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.298.868
Calendar
Date of incorporation:
7/16/1975
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Jacobs Suchard Management & Consulting AG
  • (Jacobs Suchard Management & Consulting SA) (Jacobs Suchard Management & Consulting Ltd)

Management

Male

Rudolf Schaufelberger

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz-Volker Brinkmann

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Zürich

Joint signing authority (any two to sign)

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Male

Sten Hansson

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Küsnacht

Joint signing authority (any two to sign)

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Male

Hermann Pohl

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Küsnacht

Joint signing authority (any two to sign)

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Male

Franz-Josef Vogelsang

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Zürich

Joint signing authority (any two to sign)

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Male

Robert E. Walsh

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Zürich

Joint signing authority (any two to sign)

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Male

Roger Kevin Deromedi

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Zumikon

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Bernd Dreymüller

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Zürich

Joint signing authority (any two to sign)

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Male

Aloisius Fink

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Zollikon

Joint signing authority (any two to sign)

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Male

Jürg E. Biedermann

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

John Thomas Talma

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Zürich

Joint signing authority (any two to sign)

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Klaus Jacobs

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Bär

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Gebhard

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Küsnacht

General manager

Joint signing authority (any two to sign)

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Male

Walter Anderau

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Kilchberg ZH

Manager

Joint signing authority (any two to sign)

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Male

Rainer Rathje

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Männedorf

Manager

Joint signing authority (any two to sign)

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Female

Meike Scheinhütte

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Feusisberg

Limited joint signing authority (any two to sign)

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Raymond Viault

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Klausstrasse 4 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1A2617415.07.2010A13921.07.201025/5737678
22522308.07.201013414.07.201030/5725960
3905212.04.20007718.04.20002621
42723809.12.199924415.12.19998482
52316226.10.199821130.10.19987408
61936002.09.199817308.09.19986200
71249108.06.199811112.06.19984000
81726604.08.199715008.08.19975664
92741017.12.199624923.12.19967960
102433211.11.199622315.11.19967036

Company Purpose

Erfüllung von Management-Funktionen und Erbringung von Beratungen und anderen Dienstleistungen, insbesondere im Rahmen der Kraft Jacobs Suchard-Firmengruppe; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben.