# Deliciel AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/deliciel-ag/102500

## Registry facts

- UID: CHE-109.642.079
- Status: active
- Legal form: limited or corporation
- Registered: 2002-12-11
- Address: Bruggerstrasse 48 5413 Birmenstorf AG
- Location: Birmenstorf (AG), ag
- Industry (NOGA): 108600, Manufacture of homogenised food preparations and dietetic food
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, die Verarbeitung, den Handel und den Vertrieb von Lebensmitteln, insbesondere von Grund-, Halb- und Fertigprodukten im Bereich von Backwaren und Patisserie in der Schweiz und im Ausland sowie das Erbringen von Dienstleistungen in Zusammenhang mit der Produktion, dem Handel und dem Vertrieb von Lebensmitteln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern, vermieten und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung, namentlich für Tochter-, Mutter und Schwestergesellschaften und Dritte vornehmen, sowie Darlehen und Garantien eingehen.

## Previous names

- (Deliciel SA) (Deliciel Ltd)

## Registered officers

- Lukas Brunner — limited joint signing authority (any two to sign)
- Hanspeter Oppliger — joint signing authority (any two to sign)
- Michael Günther — joint signing authority (any two to sign)
- Ludger Volkermann — joint signing authority (any two to sign)
- Markus Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Franziska Kohler-Sütterlin — member of the board — joint signing authority (any two to sign)
- Philippe Haecky — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Pfeifer — member of the board — joint signing authority (any two to sign)
- Bruno Schöpfer — chairperson of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — member of the board — joint signing authority (any two to sign)
- Clemens Hauser — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Borrelli — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Gebhardt — member of the board — joint signing authority (any two to sign)
- Salvatore Perretta — member of the board — joint signing authority (any two to sign)
- Antonio Angelicchio — limited joint signing authority (any two to sign)
- Tamara Burth — limited joint signing authority (any two to sign)
- Silvia Busslinger — limited joint signing authority (any two to sign)
- Albin Christen — limited joint signing authority (any two to sign)
- Margrit Rutschi — limited joint signing authority (any two to sign)
- Friedrich Stierli — limited joint signing authority (any two to sign)
- Carine Affentranger — limited joint signing authority (any two to sign)
- Malaika Marzoli — limited joint signing authority (any two to sign)
- Peter Knaus — member of the board — individual signing authority
- Herbert Jenny — limited joint signing authority (any two to sign)
- André Suter — limited joint signing authority (any two to sign)
- Otmar Hofer — member of the board — individual signing authority
- Peter Eckert — member of the board — joint signing authority (any two to sign)
- Stephan Michel — member of the board — joint signing authority (any two to sign)
- Stephan Michel — member of the board — joint signing authority (any two to sign)
- Martin Moser — chairperson of the board — joint signing authority (any two to sign)
- Giulio Guadagnin — limited joint signing authority (any two to sign)
- Hans Peter Heinis — limited joint signing authority (any two to sign)
- Yves Enderli — chairperson of the board — joint signing authority (any two to sign)
- Peter Haecky — member of the board — joint signing authority (any two to sign)
- Franziska Kohler-Sütterlin — member of the board — joint signing authority (any two to sign)
- Markus Haschka — joint signing authority (any two to sign)
- Arnold Furtwängler — member of the board — without signing authority
- Pius Rogenmoser — joint signing authority (any two to sign)
- Stephan Piller — joint signing authority (any two to sign)

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