Margo - Baker & Baker Schweiz AG
Company Overview
Previous Company Names
- BakeMark Switzerland AG
- MARGO - BakeMark Schweiz AG
- (MARGO - BakeMark Suisse SA) (MARGO - BakeMark Switzerland Ltd)
- Margo - CSM Schweiz AG
- (Margo - CSM Suisse SA) (Margo - CSM Switzerland Ltd)
Management
Stefan Mettler
Zug
Manager
Joint signing authority (any two to sign)
Matthias Bollmann
Zug
General manager
Joint signing authority (any two to sign)
Matthew Acheson
Bebington, GB
Member of the board
Joint signing authority (any two to sign)
Roeland de Wolf
Alkmaar, NL
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Bättig
Buttwil
Authorized signatory
Limited joint signing authority (any two to sign)
Stefanie Gruber
Lachen
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Rauber
Herrliberg
Member of the board
Individual signing authority
Bruno Schmid
Uetikon am See
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Blättler
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Rebmann
Balzers
General manager
Joint signing authority (any two to sign)
Ernst Homberger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Daniela Galliker
Beromünster
Authorized signatory
Limited joint signing authority (any two to sign)
Marianne Knudsen
Georgia
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5123 | 18.03.2025 | 56 | 21.03.2025 | 1006288379 |
| 2 | 2903 | 20.02.2023 | 38 | 23.02.2023 | 1005685762 |
| 3 | 11923 | 11.06.2021 | 114 | 16.06.2021 | 1005218792 |
| 4 | 6643 | 21.04.2021 | 79 | 26.04.2021 | 1005159399 |
| 5 | 3254 | 05.03.2019 | 47 | 08.03.2019 | 1004583426 |
| 6 | 7980 | 23.06.2017 | 123 | 28.06.2017 | 3607871 |
| 7 | 1399 | 02.02.2017 | 26 | 07.02.2017 | 3331129 |
| 8 | 8197 | 24.06.2016 | 124 | 29.06.2016 | 2919721 |
| 9 | 15040 | 11.11.2013 | 221 | 14.11.2013 | 1180523 |
| 10 | 2090 | 14.02.2013 | 34 | 19.02.2013 | 7069852 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Waren sowie Anbieten von Dienstleistungen aller Art für Bäckereien, Konditoreien und gewerbliche und industrielle Verbraucher, insbesondere Backmittel und Konditoreiartikel; vollständige Zweckumschreibung gemäss Statuten