Soda-Club Switzerland GmbH
Company Overview
Management
SodaStream International B.V.
Uden, NL
Llc member
Sharon Ross
Yelverton, GB
Member of the management board
Joint signing authority (any two to sign)
Daniele Tarantino
Offenbach am Main
Chairperson of the management board
Joint signing authority (any two to sign)
David Gleave
Prangins
Having right to sign
Individual signing authority
Josef Bollag
Baden
Llc member member of the executive board
Without signing authority individual signing authority
Peter Wiseburgh
Jerusalem, IL
Member of the executive board
Joint signing authority (any two to sign)
Serge Pittet
Pully
Member of the executive board
Joint signing authority (any two to sign)
Eyal Shohat
Tel Mond, IL
Member of the executive board
Joint signing authority (any two to sign)
Sandro Visini
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Thomas Cantaro
Boppelsen
Having right to sign
Joint signing authority (any two to sign)
Christian Genoud Droz
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 334 | 07.01.2026 | 1006534808 | 12.01.2026 | 1006534808 |
| 2 | 13345 | 21.07.2025 | 1006393262 | 24.07.2025 | 1006393262 |
| 3 | 13111 | 16.07.2025 | 1006389765 | 21.07.2025 | 1006389765 |
| 4 | 12250 | 04.07.2025 | 1006379546 | 09.07.2025 | 1006379546 |
| 5 | 12143 | 03.07.2025 | 1006378209 | 08.07.2025 | 1006378209 |
| 6 | 18859 | 06.11.2024 | 1006175115 | 11.11.2024 | 1006175115 |
| 7 | 7016 | 11.05.2022 | 1005474266 | 16.05.2022 | 1005474266 |
| 8 | 16195 | 13.11.2020 | 1005025599 | 18.11.2020 | 1005025599 |
| 9 | 849 | 17.01.2020 | 1004811229 | 22.01.2020 | 1004811229 |
| 10 | 14833 | 17.10.2019 | 1004742438 | 22.10.2019 | 1004742438 |
Company Purpose
Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland sowie Koordination, Leitung und Ueberwachung derselben; kann sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundstücke erwerben, verwalten und verkaufen