Mars Schweiz AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.976.943
Calendar
Date of incorporation:
1/31/1967
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 50'000.00

Previous Company Names

  • Effems AG
  • Masterfoods AG

Management

Female

Vittoria D'Auria

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Lachen

Member of the board

Individual signing authority

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Melanie Bednar

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Baar

Having right to sign

Individual signing authority

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Romy Wölfert

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Bremen

Having right to sign

Individual signing authority

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Peter Bösch

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Oskar Vlach

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Wilen

Corporate secretary

Joint signing authority (any two to sign)

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Male

Roland von Moos

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Küssnacht

Manager

Joint signing authority (any two to sign)

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Male

Rico Fallegger

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Steinhausen

Manager

Joint signing authority (any two to sign)

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Male

Roger Hirt

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Boniswil

Manager

Joint signing authority (any two to sign)

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Male

Charles Bürgler

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Hergiswil

Manager

Joint signing authority (any two to sign)

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Female

Anja Herrmann

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Thalwil

Manager

Joint signing authority (any two to sign)

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Emmanuelle Cupillard

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Male

Marco Jäggi

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Zürich

Member of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Iva Pachnikova

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Küsnacht

Chairperson of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Patrick Senn

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Carsten Simon

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Zug

Chairperson of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Carsten Simon

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Baar

Chairperson of the board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Neuhofstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
151609.01.2026100653817214.01.20261006538172
2323820.02.2025100626651025.02.20251006266510
3883927.05.2024100604379830.05.20241006043798
4385601.03.2024100597874306.03.20241005978743
51912028.11.2023100589875601.12.20231005898756
6911913.06.2023100577036116.06.20231005770361
71092431.05.2021100520502203.06.20211005205022
81708027.11.2020100503706102.12.20201005037061
91473716.10.2019100474149321.10.20191004741493
101035218.07.2019100468204923.07.20191004682049

Company Purpose

Herstellung von Lebens- und Futtermitteln sowie Handel mit Waren verschiedener Art, insbesondere Lebens- und Futtermitteln; vollständige Zweckumschreibung gemäss Statuten