Valser Mineralquellen GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-109.906.232
Calendar
Date of incorporation:
9/25/2002
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Location:
Vals
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Office:
Vals
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Legal Form:
limited liability company
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Capital:
CHF 100'000.00

Previous Company Names

  • Valser Mineralquellen GmbH
  • (Valser Sources Minérales Sàrl) (Valser Sorgenti Minerali Sarl) (Valser Mineral Springs Ltd liab. Co)
  • Valser Spring GmbH

Management

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European Refreshments

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Drogheda, IE

Llc member

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Male

Joachim Stüssi

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Zollikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Pantazis Ntelkis

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Volketswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Jürg Burkhalter

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Catherine Raymann

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Fabio Cella

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Coca-Cola HBC Schweiz AG

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Opfikon

Llc member

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Male

Marius Grossrieder

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Ittigen

Llc member

Without signing authority

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Male

René Huber

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Adliswil

Member of the management board

Individual signing authority

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Paraskevas Nikolopoulos

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Zollikon

Member of the management board

Individual signing authority

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Coca-Cola HBC Schweiz AG

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Wangen-Brüttisellen

Llc member

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Male

Dr. Martin Benda

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Düsseldorf, DE

Member of the management board

Individual signing authority

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Bianca Bourbon

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Wien (AT)

Member of the management board

Individual signing authority

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Tomas Gawlowski

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Erlenbach ZH

Chairperson of the management board

Joint signing authority (any two to sign)

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Thomas Krennbauer

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Vincent Rameau

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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7132 Vals

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1128413.03.20255318.03.20251006284930
2115706.03.20254811.03.20251006278936
3393524.08.202316629.08.20231005825967
443226.01.20222131.01.20221005393382
5467007.10.202019812.10.20201004997840
6354717.07.202014022.07.20201004942836
7497205.11.201821708.11.20181004493548
8304906.07.201713211.07.20173637343
9377729.08.201616901.09.20163032679
10377610.09.201517815.09.20152373739

Company Purpose

Gewinnung und Verkauf von unverarbeitetem, nicht abgefülltem Mineralwasser; die Gesellschaft kann Liegenschaften erwerben, halten, belasten und veräussern und ist befugt, zur Erreichung ihres Zweckes jede Handlung vorzunehmen und jedes Rechtsgeschäft mit privaten und öffentlichen Parteien zu tätigen und alle Massnahmen zu ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.