Mövenpick Foods Switzerland Ltd

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.906.259
Calendar
Date of incorporation:
12/9/1998
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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 3'000'000.00

Previous Company Names

  • Mövenpick Foods Ltd

Management

Male

Guido Egli

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Jost

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Inwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Daniela Gasser

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Weggis

Having right to sign

Joint signing authority (any two to sign)

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Female

Susanna Hug

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Frank Brinker

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Schweizer

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Wollerau

Having right to sign

Joint signing authority (any two to sign)

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Male

Paul Schwizer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Walter Zeller

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Eggenberger

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Zug

Deputy general manager

Joint signing authority (any two to sign)

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Male

Stephan Zehnder

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Gerhard Goss

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Berikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Urs Leinhäuser

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Unterstammheim

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Beerli

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Baden

Authorized signatory

Limited joint signing authority (any two to sign)

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Monique Bourquin

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Birmensdorf ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Fabrice Favero

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La Tour-de-Peilz

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Adrian Dudle

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Andreas Lindner

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Jörg Asshauer

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Stefan Kellmann

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Risch

Member of the board

Joint signing authority (any two to sign)

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Female

Loredana Andreoli

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Walchwil

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberneuhofstrasse 12 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1719028.05.201410503.06.20141534743
2284027.02.20144304.03.20141378021
31530528.11.201223503.12.20126957686
4914813.07.201213818.07.20126774636
5595303.05.20118806.05.20116150168
61612217.09.200918423.09.200923/5259442
71424407.11.200722013.11.200720/4197344
81175629.09.200619305.10.200618/3578142
9207617.02.20063823.02.200618/3256778
101050113.10.200420319.10.200414/2498220

Company Purpose

Handel mit und Verkauf von Grund-, Halbfertig- und Fertigprodukten für die Bedürfnisse der Gastronomie-, Hotel-, Lebensmittel- und Getränkebranche sowie des Handels hauptsächlich in der Schweiz; kann Dienstleistungen wie z.B. Beratung und Weiterbildung auf diesem Gebiet vermitteln sowie Grundstücke, Liegenschaften und Beteiligungen an andern Unternehmen der Lebensmittelproduktion und des Gastgewerbes erwerben