SodaStream (CO2) AG
Company Overview
Management
Eyal Shohat
Tel Mond, IL
Chairperson of the board
Joint signing authority (any two to sign)
Martin Meier
Vevey
Member of the board
Joint signing authority (any two to sign)
Daniel Erdreich
Hod haSharon, IL
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)
Patrick Hünerwadel
Zumikon
Member of the board
Joint signing authority (any two to sign)
Gad Shoshany
Hod Hasharon, IL
Chairperson of the board
Joint signing authority (any two to sign)
Serge Pittet
Pully
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josef Bollag
Baden
Member of the board
Joint signing authority (any two to sign)
Doris Gustafson
Cham
Member of the board
Joint signing authority (any two to sign)
Doris Gustafson
Hünenberg
Member of the board
Individual signing authority
Paul Coates
Petersborough
Chairperson of the board
Joint signing authority (any two to sign)
Aaron Husy
Sursee
Member of the board
Joint signing authority (any two to sign)
Edgard Lauris
Genève
Member of the board
Joint signing authority (any two to sign)
Martin Meier
Vevey
Member of the board
Joint signing authority (any two to sign)
Daniel
Tel Mond
Member of the board
Joint signing authority (any two to sign)
Sandro Visini
Meilen
Member of the board
Joint signing authority (any two to sign)
Thomas Cantaro
Boppelsen
Having right to sign
Joint signing authority (any two to sign)
Andreas Rücker
Zürich
Having right to sign
Joint signing authority (any two to sign)
Anna Rolewicz-Orpiszewska
Dübendorf
Member 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 | 9418 | 23.06.2022 | 123 | 28.06.2022 | 1005506380 |
| 2 | 7017 | 11.05.2022 | 94 | 16.05.2022 | 1005474267 |
| 3 | 16196 | 13.11.2020 | 225 | 18.11.2020 | 1005025600 |
| 4 | 18848 | 20.12.2019 | 250 | 27.12.2019 | 1004793624 |
| 5 | 14834 | 17.10.2019 | 204 | 22.10.2019 | 1004742439 |
| 6 | 5510 | 25.04.2016 | 82 | 28.04.2016 | 2805367 |
| 7 | 3604 | 14.03.2014 | 54 | 19.03.2014 | 1406011 |
| 8 | 1564 | 04.02.2014 | 26 | 07.02.2014 | 1334313 |
| 9 | 13337 | 15.10.2012 | 203 | 18.10.2012 | 6894736 |
| 10 | 19106 | 09.11.2009 | 221 | 13.11.2009 | 20/5341814 |
Company Purpose
Vertrieb, Lizenzierung und Vermietung von Haushaltgeräten einschliesslich Kohlendioxyd-Zylindern sowie Abschluss von Lizenzverträgen über diesbezügliche Immaterialgüterrechte