# ARYZTA 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/aryzta-ag/1330386

## Registry facts

- UID: CHE-114.160.610
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-04-04
- Address: Ifangstrasse 9 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 19'862'115.20

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Previous names

- ANPHI Holding AG
- (ANPHI HoldingLtd) (ANPHI Holding SA))

## Registered officers

- John McNiff — joint signing authority (any two to sign)
- Sean Murphy — joint signing authority (any two to sign)
- Rhona O'Brien — secretary (non-member of the board) — joint signing authority (any two to sign)
- Ruth Roughneen — joint signing authority (any two to sign)
- Alejandro Legarda Zaragüeta — member of the board — joint signing authority (any two to sign)
- Urs Jordi — chairperson of the board — joint signing authority (any two to sign)
- Heiner Kamps — member of the board — joint signing authority (any two to sign)
- Hélène Weber-Dubi — member of the board — joint signing authority (any two to sign)
- Martin Huber — joint signing authority (any two to sign)
- Christophe Toitot — joint signing authority (any two to sign)
- Cornelia Gehrig-Nell — member of the board — joint signing authority (any two to sign)
- Monica Cetti — joint signing authority (any two to sign)
- Bram Lybaert — joint signing authority (any two to sign)
- James Proctor — joint signing authority (any two to sign)
- Heike-Anja Zapka-Volkmann — joint signing authority (any two to sign)
- Andreas Casutt — chairperson of the board — individual signing authority
- Philipp Haas — member of the board — individual signing authority
- Owen Killian — member of the board — joint signing authority (any two to sign)
- Pat Morrissey — secretary (non-member of the board) — joint signing authority (any two to sign)
- Wolfgang Werlé — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Abderhalden — member of the board — joint signing authority (any two to sign)
- Brian Davy — member of the board — joint signing authority (any two to sign)
- Charles Adair — member of the board — joint signing authority (any two to sign)
- Annette Flynn — member of the board — joint signing authority (any two to sign)
- Rolf Watter — member of the board — joint signing authority (any two to sign)
- Frédéric Pflanz — joint signing authority (any two to sign)
- Luisa Deplazes de Andrade Delgado — member of the board — joint signing authority (any two to sign)
- Armin Bieri — member of the board — joint signing authority (any two to sign)
- Jörg Riboni — member of the board — joint signing authority (any two to sign)

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