# Läderach Chocolaterien 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/laderach-chocolaterien-ag/749056

## Registry facts

- UID: CHE-109.867.796
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-04-06
- Address: Bleiche 14 8755 Ennenda
- Location: Glarus, gl
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 3'000'000.00

## Purpose

Führung einer Einzelhandelskette, welche Confiserie-, Konditorei-, Backwaren, Kaffee sowie verwandte Produkte und andere Lebensmittel herstellt und vertreibt. Die Gesellschaft kann auch Gastronomiebetriebe mit denselben Produkten führen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen.

## Previous names

- Ranova Finanz AG
- Merkur Confiserien AG

## Registered officers

- Jürg Läderach-Davaz — chairperson of the board — individual signing authority
- Robert Bühler — managing member of the board — joint signing authority (any two to sign)
- Esther Läderach-Davaz — member of the board — joint signing authority (any two to sign)
- Heinrich Berchtold — vice-chairperson of the board — joint signing authority (any two to sign)
- René Rechsteiner — limited joint signing authority (any two to sign)
- Rudolf Läderach — member of the board — joint signing authority (any two to sign)
- Arthur Steiner — member of the board — joint signing authority (any two to sign)
- Franz Schleiss — member of the board — joint signing authority (any two to sign)
- Urs Meier — chairperson of the board — joint signing authority (any two to sign)
- Thomas Egger — member of the board — joint signing authority (any two to sign)
- Beat Frey — member of the board — joint signing authority (any two to sign)
- Heinrich Berchtold — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Läderach — member of the board — joint signing authority (any two to sign)
- Heinz Feller — member of the board — joint signing authority (any two to sign)
- Marcel Füllemann — limited joint signing authority (any two to sign)
- Ernst Raschle — general manager — joint signing authority (any two to sign)
- Andrea Elsener — limited joint signing authority (any two to sign)
- Monika Werthmüller — limited joint signing authority (any two to sign)
- Caroline Urani — limited joint signing authority (any two to sign)
- Marcel Füllemann — limited joint signing authority (any two to sign)
- Christine Pajarola — limited joint signing authority (any two to sign)
- Paul Egger — member of the board — joint signing authority (any two to sign)
- Peter Meier — limited joint signing authority (any two to sign)
- Marcel Füllemann — limited joint signing authority (any two to sign)

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