Scana Lebensmittel AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.427.456
Calendar
Date of incorporation:
3/14/1983
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
limited or corporation
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Capital:
CHF 9'000'000.00

Previous Company Names

  • Mileda Gesellschaft für Leasing und Privatdarlehen AG
  • (Mileda Société de Leasing et de Crédits Privés SA) (Mileda Società di Leasing e Crediti Privati SA)
  • Scana AG
  • (Scana SA)

Management

Male

Bernhard Stritmatter

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Kaiserstuhl

Limited joint signing authority (any two to sign)

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Male

Walter Huber

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Sursee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Münch

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Ennetbaden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Brandenberger

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Volketswil

General manager

Joint signing authority (any two to sign)

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Male

Roman Gerster

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Brütten

Member of management

Joint signing authority (any two to sign)

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Male

Peter Mollenkopf

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Allschwil

Member of management

Joint signing authority (any two to sign)

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Male

Patrick Wyss

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Wasterkingen

Member of management

Joint signing authority (any two to sign)

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Male

Heinz Bächtold

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Regensdorf

Limited joint signing authority (any two to sign)

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Male

André Hüsler

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Désirée Schwarzenbach

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Niederhasli

Member of the board

Without signing authority

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Male

Jörg Zulauf

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Harald Nedwed

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Bottmingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Müller

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Antonio Ten

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Zell

Member of management

Joint signing authority (any two to sign)

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Male

Beat Pfoster

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Eich

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Althardstrasse 195 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11922719.06.201311924.06.2013934589
23060104.09.201217407.09.20126839992
32658119.07.201114122.07.20116268570
4663316.02.20093520.02.200930/4890808
52369822.08.200816628.08.200823/4629034
61814927.06.200812703.07.200835/4556030
71112522.04.20088128.04.200826/4450964
8(Transfer seat)(Transfer seat)

Company Purpose

Der Gesellschaftszweck umfasst die Fabrikation von und den Handel mit Lebensmitteln und Genussmitteln sowie Bedarfsartikeln der Lebens- und Genussmittelbranche, insbesondere des Hotel- und Restaurations-Gewerbes. Die Gesellschaft kann Schutzrechte erwerben, registrieren lassen und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.