Läderach Chocolaterien AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.867.796
Calendar
Date of incorporation:
4/6/2004
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Location:
Glarus
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Office:
Glarus
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'000'000.00

Previous Company Names

  • Ranova Finanz AG
  • Merkur Confiserien AG

Management

Male

Jürg Läderach-Davaz

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Tuggen

Chairperson of the board

Individual signing authority

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Male

Robert Bühler

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Mettmenstetten

Managing member of the board

Joint signing authority (any two to sign)

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Female

Esther Läderach-Davaz

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Berchtold

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

René Rechsteiner

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Urdorf

Limited joint signing authority (any two to sign)

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Male

Rudolf Läderach

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Steiner

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Schleiss

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Meier

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Widen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Egger

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Frey

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Homberg

Member of the board

Joint signing authority (any two to sign)

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Heinrich Berchtold

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Gattikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Füllemann

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Bilten

Limited joint signing authority (any two to sign)

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Male

Ernst Raschle

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Lommis

General manager

Joint signing authority (any two to sign)

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Male

Paul Egger

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Baden

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bleiche 14 8755 Ennenda

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
131603.05.20178808.05.20173507037
271318.09.201418323.09.20141728337
3707.01.2014610.01.20141278359
44418.01.20131523.01.20137029422
592329.11.201223604.12.20126958782
645804.04.20116907.04.20116112312
720910.03.20105216.03.20108/5542684
889221.08.200916527.08.200910/5218704
977623.07.200914429.07.200912/5167572
1051811.07.200713617.07.20079/4028960

Company Purpose

Führung einer Einzelhandelskette, welche Confiserie-, Konditorei-, Backwaren, Kaffee sowie verwandte Produkte und andere Lebensmittel herstellt und vertreibt. Die Gesellschaft kann auch Gastronomiebetriebe mit denselben Produkten führen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.