Sanaro SA
Company Overview
Management
Paul Wetzel
Chernex (Montreux)
Limited joint signing authority (any two to sign)
Roland Rimann
Hausen
Sole member of the board
Individual signing authority
Arnim Kettner
Paris
President
Joint signing authority (any two to sign)
Petra Tritschler
Zollikon
Vice-présidente
Joint signing authority (any two to sign)
Rudolf Hurni
La Tour-de-Peilz
Member of the board + manager
Joint signing authority (any two to sign)
Ida Wunderli
Horgen
Member of the board
Joint signing authority (any two to sign)
Gerhard Mikuschka
Morges
Deputy manager
Joint signing authority (any two to sign)
Helmut Nonn
Port-Valais
Deputy manager
Joint signing authority (any two to sign)
Peter Schütz
La Tour-de-Peilz
Deputy manager
Joint signing authority (any two to sign)
Werner Hänni
Vevey
Fondé de procuration
Limited joint signing authority (any two to sign)
Roland Rimann
Birr
Manager
Joint signing authority (any two to sign)
Jean-Pierre Striffeler
Vouvry
Limited joint signing authority (any two to sign)
Andras Kalman
Chardonne
Limited joint signing authority (any two to sign)
Stephan Bitterlin
Lutry
Limited joint signing authority (any two to sign)
Boris Jud
Wallisellen
Manager
Joint signing authority (any two to sign)
Martin Ulrich Zügel
Zürich
President
Joint signing authority (any two to sign)
Andreas Schlüter
Lüchow
Member of the board
Joint signing authority (any two to sign)
Christian Wurzinger
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Boris Jud
Ollon
Manager
Joint signing authority (any two to sign)
Xavier Perrin
Martigny
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4003 | 09.12.2024 | 242 | 12.12.2024 | 1006203491 |
| 2 | 2729 | 23.09.2022 | 188 | 28.09.2022 | 1005571168 |
| 3 | 4523 | 02.09.2021 | 173 | 07.09.2021 | 1005286288 |
| 4 | 2396 | 24.03.2021 | 61 | 29.03.2021 | 1005136477 |
| 5 | 3860 | 05.10.2020 | 196 | 08.10.2020 | 1004995971 |
| 6 | 2133 | 20.08.2019 | 162 | 23.08.2019 | 1004701809 |
| 7 | 1357 | 15.05.2019 | 96 | 20.05.2019 | 1004634080 |
| 8 | 2475 | 01.10.2018 | 192 | 04.10.2018 | 1004469736 |
| 9 | 987 | 22.03.2017 | 60 | 27.03.2017 | 3427887 |
| 10 | 2782 | 15.11.2016 | 225 | 18.11.2016 | 3171357 |
Company Purpose
fabrication et vente d'édulcorants, de produits diététiques, de denrées alimentaires ainsi que de produits pharmaceutiques, cosmétiques, chimiques et techniques; elle peut créer des succursales, participer à des entreprises, etc... (voir statuts)