Maestrani Schweizer Schokoladen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.767.642
Calendar
Date of incorporation:
3/14/1913
Location icon
Location:
Flawil
City icon
Office:
Flawil
Legal icon
Legal Form:
Limited or Corporation
Growth icon
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

Location icon

Goldach

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Dominik Hanslin

Location icon

Mauren, LI

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Christoph Birchler

Location icon

Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon
Male

Roland Berner

Location icon

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Diego Zoller

Location icon

Jona (Rapperswil-Jona)

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Nicole Herzog

Location icon

Wabern

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Sandra Jedrzejewski

Location icon

Kloten

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Sebastian Osl

Location icon

Sulz

Member of the management board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

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

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21436618.12.2025100652277523.12.20251006522775
3912516.08.2024100611110021.08.20241006111100
4738028.06.2023100578472103.07.20231005784721
5104027.01.2023100566710501.02.20231005667105
6879002.08.2021100526538805.08.20211005265388
7810612.07.2021100525012515.07.20211005250125
81284124.12.2020100506223530.12.20201005062235
91261121.12.2020100505795924.12.20201005057959
10290626.03.2019100459907029.03.20191004599070

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.