# Underberg 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/underberg-ag/1233706

## Registry facts

- UID: CHE-101.766.341
- Status: active
- Legal form: limited or corporation
- Registered: 1956-11-01
- Address: Industriestrasse 31 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 110100, Distilling, rectifying and blending of spirits
- Capital: CHF 27'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere an Gesellschaften der Underberg Unternehmensgruppe; kann Herstellung und Vertrieb von alkoholischen Produkten und weiteren Getränken vornehmen, Dienstleistungen im Getränke- und Nahrungsmittelsektor erbringen, Entwicklung, Erwerb und Bewirtschaftung von Liegenschaften durchführen sowie Grundeigentum erwerben und veräussern.

## Previous names

- (Underberg SA)

## Registered officers

- Hubertine Ruder-Underberg — chairperson of the board — joint signing authority (any two to sign)
- Marita Krammer-Wehling — limited joint signing authority (any two to sign)
- Ludwig Ruder — member of the board — joint signing authority (any two to sign)
- Dr. Ruder — manager — joint signing authority (any two to sign)
- Fritz Wick — chairperson of the board — joint signing authority (any two to sign)
- Hans Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Gerhard Peskes — managing member of the board — joint signing authority (any two to sign)
- Rolf Dubs — member of the board — joint signing authority (any two to sign)
- Walter Fluck — member of the board — joint signing authority (any two to sign)
- Beat Kaufmann — member of the board — joint signing authority (any two to sign)
- Christiane Underberg — member of the board — joint signing authority (any two to sign)
- Emil Underberg — member of the board — joint signing authority (any two to sign)
- Hubertine Underberg — member of the board — joint signing authority (any two to sign)
- Gisbert Feierabend — manager — joint signing authority (any two to sign)
- Helmuth van Schellenbeck — manager — joint signing authority (any two to sign)
- Hans Strobel — limited joint signing authority (any two to sign)
- Arnold Würsch — limited joint signing authority (any two to sign)
- Otto Zbinden — limited joint signing authority (any two to sign)
- Hubertine Ruder-Underberg — chairperson of the board — joint signing authority (any two to sign)
- Louis Schnyder von Wartensee — member of the board — joint signing authority (any two to sign)
- Jean-Michel Toinet — manager — joint signing authority (any two to sign)
- Kurt Binkert — limited joint signing authority (any two to sign)
- Stefan Bodmer — limited joint signing authority (any two to sign)
- René Hürlimann — limited joint signing authority (any two to sign)
- Franz Ruder — limited joint signing authority (any two to sign)
- Rainer Bentele — limited joint signing authority (any two to sign)
- Eberhard Rieck — limited joint signing authority (any two to sign)
- Urs Eisenring — limited joint signing authority (any two to sign)
- Joachim Scholz — limited joint signing authority (any two to sign)
- Marita Wehling — limited joint signing authority (any two to sign)
- Robert Bastong — limited joint signing authority (any two to sign)
- Hubert Achermann — member of the board — joint signing authority (any two to sign)
- Christiane Underberg — member of the board — joint signing authority (any two to sign)
- Rainer Bentele — manager — joint signing authority (any two to sign)
- Marita Krammer-Wehling — limited joint signing authority (any two to sign)
- Tobias Bürgers — member of the board — joint signing authority (any two to sign)
- Silvia Kägi — limited joint signing authority (any two to sign)
- Alfred Hitz — joint signing authority (any two to sign)
- Wilfried Mocken — member of the board — joint signing authority (any two to sign)
- Thomas Andresen — member of the board — joint signing authority (any two to sign)
- Karin Trimmel — manager — joint signing authority (any two to sign)
- Andrea Haslinger — limited joint signing authority (any two to sign)
- Rainer Bentele — limited joint signing authority (any two to sign)

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