Maestrani Schweizer Schokoladen AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.767.642
Calendar
Date of incorporation:
3/14/1913
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Location:
Flawil
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Office:
Flawil
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • "Maestrani" Schweizer Schokoladen A.-G.
  • ("Maestrani" Chocolats Suisses S.A.) ("Maestrani" Cioccolati Svizzeri S.A.) ("Maestrani" Swiss Chocolates Ltd. Co.)

Management

Male

Thomas Leitner

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Goldach

Member of the management board

Joint signing authority (any two to sign)

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Male

Dominik Hanslin

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Mauren, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Birchler

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Roland Berner

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Diego Zoller

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Jona (Rapperswil-Jona)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicole Herzog

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Wabern

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Jedrzejewski

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Sebastian Osl

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Sulz

Member of the management board

Joint signing authority (any two to sign)

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Male

Urs Gamper

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Eggersriet

Deputy manager

Joint signing authority (any two to sign)

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Regula Wäspi

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St. Gallen

Limited joint signing authority (any two to sign)

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Female

Beatrix Hanslin

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Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Edgar Heim

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St. Gallen

Manager

Joint signing authority (any two to sign)

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Male

Markus Diem

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Oberuzwil

Joint signing authority (any two to sign)

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Male

Randolf Hanslin

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Jona

Member of the board

Joint signing authority (any two to sign)

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Viktor Waldispühl

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Flawil

Joint signing authority (any two to sign)

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Male

Reto Baldini

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Altdorf UR

Joint signing authority (any two to sign)

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Male

Richard Ponticelli

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St. Gallen

Joint signing authority (any two to sign)

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Male

Alessandro Rigoni

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Zuzwil

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Thomas Leitner

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Hauptwil

Joint signing authority (any two to sign)

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Markus Vettiger

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Nuolen (Wangen SZ)

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Toggenburgerstrasse 41 9230 Flawil
Additional addresses
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Toggenburgerstrasse 41 9230 Flawil
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Wiler Strasse 116 9230 Flawil
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Wiler Strasse 116 9230 Flawil; Gallusstrasse 20 9000 St. Gallen
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Wiler Strasse 116 9230 Flawil
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Chemin de la Chocolaterie 2 1290 Versoix

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11436618.12.2025100652277523.12.20251006522775
2912516.08.2024100611110021.08.20241006111100
3738028.06.2023100578472103.07.20231005784721
4104027.01.2023100566710501.02.20231005667105
5879002.08.2021100526538805.08.20211005265388
6810612.07.2021100525012515.07.20211005250125
71284124.12.2020100506223530.12.20201005062235
81261121.12.2020100505795924.12.20201005057959
9290626.03.2019100459907029.03.20191004599070
10816507.09.2018100445406612.09.20181004454066

Company Purpose

Die Gesellschaft bezweckt die Fabrikation und den Verkauf von Schokolade und anderen Produkten der Lebens- und Genussmittelbranche. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten, ferner neue verwandte Geschäftszweige einführen oder sich an Unternehmungen der ähnlichen Branche in irgendeiner Form beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und verkaufen.