Underberg AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.766.341
Calendar
Date of incorporation:
11/1/1956
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Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
limited or corporation
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Capital:
CHF 27'000'000.00

Previous Company Names

  • (Underberg SA)

Management

Female

Hubertine Ruder-Underberg

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Frick

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Marita Krammer-Wehling

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Münsterlingen

Limited joint signing authority (any two to sign)

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Male

Ludwig Ruder

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Ruder

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Frick

Manager

Joint signing authority (any two to sign)

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Fritz Wick

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Meyer

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Luzern

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gerhard Peskes

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Essen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Rolf Dubs

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Fluck

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Kaufmann

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Christiane Underberg

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Xanten-Marienbaum

Member of the board

Joint signing authority (any two to sign)

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Emil Underberg

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Rheinberg

Member of the board

Joint signing authority (any two to sign)

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Hubertine Underberg

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Dietlikon

Member of the board

Joint signing authority (any two to sign)

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Gisbert Feierabend

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Kloten

Manager

Joint signing authority (any two to sign)

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Helmuth van Schellenbeck

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Dietlikon

Manager

Joint signing authority (any two to sign)

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Hans Strobel

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Kloten

Limited joint signing authority (any two to sign)

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Male

Arnold Würsch

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Herrliberg

Limited joint signing authority (any two to sign)

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Otto Zbinden

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Bassersdorf

Limited joint signing authority (any two to sign)

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Hubertine Ruder-Underberg

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Dietlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Louis Schnyder von Wartensee

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 31 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14489711.10.202420116.10.20241006155126
23702708.09.202317713.09.20231005836720
34650419.12.201824924.12.20181004528846
43741518.10.201620521.10.20163120643
53403829.09.201519102.10.20152404471
63959709.12.201324112.12.20131231719
73315217.10.201320422.10.20131138689
84160905.12.201224010.12.20126967356
93276308.09.201117713.09.20116332664
101358708.04.20117313.04.20116120696

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere an Gesellschaften der Underberg Unternehmensgruppe; kann Herstellung und Vertrieb von alkoholischen Produkten und weiteren Getränken vornehmen, Dienstleistungen im Getränke- und Nahrungsmittelsektor erbringen, Entwicklung, Erwerb und Bewirtschaftung von Liegenschaften durchführen sowie Grundeigentum erwerben und veräussern.