Sima Kaffee & Tee AG
Company Overview
Management
Andreas Schwab
Kirchlindach
Joint signing authority (any two to sign)
Marco Giuoco
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Marion Schweizer
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Sandra Mühlemann
Interlaken
Joint signing authority (any two to sign)
Kurt Rost
Sursee
Chairperson of the board
Individual signing authority
Josef Schleuniger
Igis
Member of the board
Individual signing authority
Heidy Rost-Wickart
Baar
Member of the board
Individual signing authority
Hans Herzog
Rotkreuz
Chairperson of the board
Joint signing authority (any two to sign)
Werner Rohner
Adligenswil
Member of the board + secretary
Joint signing authority (any two to sign)
Robert Ruoss
Buttikon
Manager
Joint signing authority (any two to sign)
Walter Zwald
Meggen
Manager
Joint signing authority (any two to sign)
Werner Thürig
Triengen
Limited joint signing authority (any two to sign)
Manfred Metzger
Ebikon
Limited joint signing authority (any two to sign)
René Vesti
Lenzerheide/Lai (Vaz/Obervaz)
General manager
Joint signing authority (any two to sign)
Joseph Koster
KJ Esch (NL)
Chairperson of the board
Individual signing authority
Kurt Rost
Baar
Member of the board
Joint signing authority (any two to sign)
René Vesti
Geuensee
Member of the board
Joint signing authority (any two to sign)
Klaus Werner
Kleve
Chairperson of the board
Joint signing authority (any two to sign)
René Vesti
Eich
Member of the board
Joint signing authority (any two to sign)
Klaus Werner
Luzern
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 | 2693 | 28.06.2013 | 126 | 03.07.2013 | 956113 |
| 2 | 2180 | 22.05.2012 | 101 | 25.05.2012 | 6692438 |
| 3 | 1667 | 12.04.2012 | 74 | 17.04.2012 | 6639842 |
| 4 | 362 | 01.02.2012 | 25 | 06.02.2012 | 6536868 |
| 5 | 2737 | 04.07.2011 | 130 | 07.07.2011 | 6243150 |
| 6 | 643 | 14.02.2011 | 35 | 18.02.2011 | 9/6039520 |
| 7 | 3984 | 07.09.2010 | 177 | 13.09.2010 | 9/5809148 |
| 8 | 4513 | 11.09.2009 | 180 | 17.09.2009 | 10/5251388 |
| 9 | 724 | 06.03.2007 | 49 | 12.03.2007 | 9/3834330 |
| 10 | 3024 | 18.10.2004 | 206 | 22.10.2004 | 7/2504346 |
Company Purpose
Einkauf von Rohkaffee, Errichtung und Betrieb einer Kaffeerösterei sowie Handel mit Kaffee und Tee; die Gesellschaft kann sich an Betrieben gleicher Art oder der Hotel- und Restaurationsbranche beteiligen.