# Hero 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/hero-ag/90270

## Registry facts

- UID: CHE-106.043.830
- Status: active
- Legal form: Limited or Corporation
- Registered: 1898-03-24
- Address: Karl Roth-Strasse 8 5600 Lenzburg
- Location: Lenzburg, ag
- Industry (NOGA): 108600, Manufacture of homogenised food preparations and dietetic food
- Capital: CHF 62'132'720.00

## Purpose

Die Gesellschaft bezweckt: - die Herstellung und den Vertrieb von Lebensmitteln und zugehörigen Waren aller Art, sei es direkt, sei es durch Tochtergesellschaften; - das Halten von Beteiligungen vornehmlich im Lebensmittelsektor. Die Gesellschaft kann Grundstücke erwerben, Zweigniederlassungen errichten, Lizenzen und Patente erwerben und alle Geschäfte tätigen, die mit dem Zweck des Unternehmens direkt oder indirekt in Zusammenhang stehen oder diesen zu fördern geeignet sind. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- Hero

## Registered officers

- Andreas Soland — joint signing authority (any two to sign)
- Ricardo Martos Tello — joint signing authority (any two to sign)
- Margaret Versteden — member of the board — joint signing authority (any two to sign)
- Hagen Duenbostel — member of the board — joint signing authority (any two to sign)
- Dominic Schulze — joint signing authority (any two to sign)
- Philipp von Jagow — joint signing authority (any two to sign)
- Fabienne Ecabert — joint signing authority (any two to sign)
- Herbert Scheidt — chairperson of the board — joint signing authority (any two to sign)
- Leopold Oetker — vice-chairperson of the board — joint signing authority (any two to sign)
- Helena Bender — joint signing authority (any two to sign)
- Christian Schierbaum — chairperson of the management board — joint signing authority (any two to sign)
- Karsten Boyens — member of the management board — joint signing authority (any two to sign)
- Anne Ferbus — member of the management board — joint signing authority (any two to sign)
- Menno Oosterhoff — member of the management board — joint signing authority (any two to sign)
- Madhumita Sen — member of the management board — joint signing authority (any two to sign)
- Andrei Beznosiuk — joint signing authority (any two to sign)
- Maximilian de Maizière — joint signing authority (any two to sign)
- Isabelle Sakai — member of the management board — joint signing authority (any two to sign)
- Trine Olsen — joint signing authority (any two to sign)
- Matthias Miege — joint signing authority (any two to sign)
- Andrea Takács — joint signing authority (any two to sign)

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