Vitakraft International AG
Company Overview
Management
Markus Bösiger
Uitikon
Member of the board
Joint signing authority (any two to sign)
Dirk Strelow
Bremen, DE
Managing member of the board
Individual signing authority
Marcel Meyer
Zürich
Joint signing authority (any two to sign)
Timo Lubenow
Ottersberg
Chairperson of the board + managing member of the board
Individual signing authority
Lucien Tynowski
Buchs ZH
Managing member of the board
Individual signing authority
André Kohler
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Bösiger
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Urs Frischknecht
Dällikon
Member of the board
Joint signing authority (any two to sign)
Detlev Schrade
Bremen
Managing member of the board
Joint signing authority (any two to sign)
Hans Grimm
Bülach
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10752 | 02.03.2026 | 1006587013 | 05.03.2026 | 1006587013 |
| 2 | 44470 | 09.10.2024 | 1006152923 | 14.10.2024 | 1006152923 |
| 3 | 21410 | 08.06.2020 | 1004907898 | 11.06.2020 | 1004907898 |
| 4 | 23062 | 29.06.2015 | 2245157 | 02.07.2015 | 2245157 |
| 5 | 6815 | 21.02.2014 | 1367137 | 26.02.2014 | 1367137 |
| 6 | 19537 | 27.05.2011 | 6188798 | 01.06.2011 | 6188798 |
| 7 | 6961 | 12.02.2010 | 5501450 | 18.02.2010 | 5501450 |
| 8 | 36777 | 21.09.2009 | 5263966 | 25.09.2009 | 5263966 |
| 9 | 29658 | 21.10.2008 | 4706142 | 27.10.2008 | 4706142 |
| 10 | 14459 | 27.05.2008 | 4501400 | 02.06.2008 | 4501400 |
Company Purpose
Erwerb und Verwaltung von dauernden Beteiligungen an anderen Unternehmungen, hauptsächlich an solchen, welche ihren Sitz im Ausland haben und in der Nahrungsmittelbranche tätig sind, insbesondere durch Uebernahme von Stammanteilen und Wertpapieren. Als Holdinggesellschaft der Vitakraft-Gruppe erfüllt die Gesellschaft koordinierende und überwachende Aufgaben.