# Meliofeed 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/meliofeed-ag/202429

## Registry facts

- UID: CHE-105.975.004
- Status: active
- Legal form: Limited or Corporation
- Registered: 1949-04-19
- Address: Eisenbahnstrasse 16 3360 Herzogenbuchsee
- Location: Herzogenbuchsee, be
- Industry (NOGA): 109200, Manufacture of prepared pet foods
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Verkauf von Produkten und Dienstleistungen zur menschlichen Ernährung, zur Tierernährung und Tierhaltung sowie den Handel mit den einschlägigen Rohstoffen, Anlagen, Halb- und Fertigprodukten und den Betrieb einer kollektiven Getreidesammelstelle. Sie kann Betriebs- und Geschäftsführungen übernehmen, Zweigniederlassungen und Vertretungen errichten, gleichartige oder verwandte Unternehmungen gründen, erwerben oder sich an solchen beteiligen, Patente und Lizenzen erwerben oder vergeben, Liegenschaften an- und verkaufen. Sie kann grundsätzlich alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann ferner anderen Konzerngesellschaften und Dritten Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Sicherheiten aller Art stellen sowie Leistungen auch im Interesse anderer Konzerngesellschaften erbringen.

## Previous names

- Haefliger AG
- Melior AG
- (Melior SA) (Melior Ltd)

## Registered officers

- Ulrich Aeschbacher — joint signing authority (any two to sign)
- Hans Christen — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Schori — limited joint signing authority (any two to sign)
- Willi Corsin — limited joint signing authority (any two to sign)
- Yvan Meuwly — limited joint signing authority (any two to sign)
- Markus Stucki — limited joint signing authority (any two to sign)
- Frédéric Deillon — member of the management board — joint signing authority (any two to sign)
- Daniel Otter — member of the management board — joint signing authority (any two to sign)
- Geneviève Gassmann — member of the board — joint signing authority (any two to sign)
- Markus Hämmerli — chairperson of the board — joint signing authority (any two to sign)
- Max Flückiger — president — joint signing authority (any two to sign)
- Paul Schwizer — vicepresident — joint signing authority (any two to sign)
- Dr. Paul Schmid — member — joint signing authority (any two to sign)
- Peter Bachmann — member — joint signing authority (any two to sign)
- René Haefliger — member + manager — joint signing authority (any two to sign)
- Fritz Röthlisberger — limited joint signing authority (any two to sign)
- Johann Lüdi — limited joint signing authority (any two to sign)
- Hans Aebi — limited joint signing authority (any two to sign)
- Bruno Maag — limited joint signing authority (any two to sign)
- Peter Bringold — limited joint signing authority (any two to sign)
- Heinrich Rhyner — limited joint signing authority (any two to sign)
- Hansjörg Fankhauser — limited joint signing authority (any two to sign)
- Jean-René Spahr — limited joint signing authority (any two to sign)
- Philipp Frey — limited joint signing authority (any two to sign)
- Beat Leemann — limited joint signing authority (any two to sign)
- Christian Suter — limited joint signing authority (any two to sign)
- Hans Peter Siegenthaler — limited joint signing authority (any two to sign)
- Peter Graf — joint signing authority (any two to sign)
- Manfred Meister — limited joint signing authority (any two to sign)
- Beat Süess — limited joint signing authority (any two to sign)
- Rudolf Tellenbach — limited joint signing authority (any two to sign)
- Eugen Brühlmeier — member — joint signing authority (any two to sign)
- Andreas Schneider — member — joint signing authority (any two to sign)
- Eugen Brühlmeier — president — joint signing authority (any two to sign)
- Frédéric Deillon — joint signing authority (any two to sign)
- Alex Eigenmann — joint signing authority (any two to sign)
- Felix Hablützel — joint signing authority (any two to sign)
- Ernst Marmet — joint signing authority (any two to sign)
- Stefan Müller — joint signing authority (any two to sign)
- René Schluchter — joint signing authority (any two to sign)
- Jörg Schnyder — joint signing authority (any two to sign)
- Josef Sommer — member — joint signing authority (any two to sign)
- Kurt Burkhalter — joint signing authority (any two to sign)
- Adrian Schütz — joint signing authority (any two to sign)
- Roland Meier — joint signing authority (any two to sign)
- Samuel Bernhard — limited joint signing authority (any two to sign)
- Cornel Fleischlin — member of management — joint signing authority (any two to sign)

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