# Mérat 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/merat-ag/213175

## Registry facts

- UID: CHE-107.812.956
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-04-10
- Address: Murtenstrasse 121 3008 Bern
- Location: Bern, be
- Industry (NOGA): 108900, Manufacture of other food products n.e.c.
- Capital: CHF 50'000.00

## Purpose

Die Gesellschaft bezweckt die Führung eines Metzgereibetriebes, den Import, die Fabrikation und Verarbeitung von und den Handel mit Fleisch und Fleischwaren, Geflügel, Fisch, Eier und weiteren Nahrungsmitteln. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs-, und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Mérat & Cie. AG
- (Mérat & Cie. SA)

## Registered officers

- Stefan Binz — joint signing authority (any two to sign)
- Reto Maurer — general manager — joint signing authority (any two to sign)
- Viktor Käppeli — joint signing authority (any two to sign)
- Thomas Garcke — chairperson of the board — joint signing authority (any two to sign)
- Martin Schönenberger — member of the board — joint signing authority (any two to sign)
- Roger Mérat — president — individual signing authority
- Irène Mérat-Maletti — member + secretary — individual signing authority
- Kurt Lauper — limited signing authority (individual)
- Bruno Bosshard — limited joint signing authority (any two to sign)
- Thomas Plattner — president — joint signing authority (any two to sign)
- Peter Glanzmann — vicepresident — joint signing authority (any two to sign)
- Markus Oberli — delegate — joint signing authority (any two to sign)
- Hans-Heinrich Kyburz — member + secretary — joint signing authority (any two to sign)
- Roger Mérat — member — joint signing authority (any two to sign)
- Rudolf Glanzmann — member — joint signing authority (any two to sign)
- Walter Stammbach — member — joint signing authority (any two to sign)
- Willi Enderli — president — joint signing authority (any two to sign)
- Jakob Knüsel — vicepresident — joint signing authority (any two to sign)
- Dieter Gähwiler — member — joint signing authority (any two to sign)
- Albert Baumann — president — joint signing authority (any two to sign)
- René Weibel — limited joint signing authority (any two to sign)
- Walter Huber — vicepresident — joint signing authority (any two to sign)
- Hans Reutegger — general manager — joint signing authority (any two to sign)
- Hans Christen — limited joint signing authority (any two to sign)
- André Hüsler — member — joint signing authority (any two to sign)
- Jérôme Carrard — member — without signing authority
- Thierry Chevalley — joint signing authority (any two to sign)
- Albert Baumann — chairperson of the board — joint signing authority (any two to sign)
- Jérôme Carrard — member of the board — joint signing authority (any two to sign)
- Peter Hinder — chairperson of the board — joint signing authority (any two to sign)
- Nicole Aerni — member of the board — joint signing authority (any two to sign)
- Markus Gisiger — member of the board — joint signing authority (any two to sign)

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