# ARYZTA Bakeries Schweiz 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-bakeries-schweiz-ag/1455365

## Registry facts

- UID: CHE-473.947.021
- Status: deleted
- Legal form: limited or corporation
- Registered: 2014-12-19
- Address: Ifangstrasse 9 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 107200, Manufacture of rusks, biscuits, preserved pastries and cakes
- Capital: CHF 3'000'000.00

## Purpose

Zweck der Gesellschaft ist die Produktion und der Verkauf von Backwaren jeglicher Art. Sie kann Lizenzen, Patente und Handelsmarken im In- und Ausland erwerben, verwalten und verwerten, Liegenschaften erwerben, verwalten und verkaufen, sowie Beteiligung an oder Finanzierungen von Gesellschaften jeglicher Art durchführen, die geeignet sind, den Gesellschaftszweck zu fördern und direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich Sicherheiten in der Form von Garantien, Pfändern, Globalzessionen und Sicherungsübereignungen eigener Aktiven, auch wenn diese Darlehen oder Sicherheiten unentgeltlich gewährt werden. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Registered officers

- JJ Comerford — member of the board — joint signing authority (any two to sign)
- Dieter Salzmann — general manager — joint signing authority (any two to sign)
- Andreas Koller — member of management — joint signing authority (any two to sign)
- Sigrid Beyer — joint signing authority (any two to sign)
- Hans Fritschi — joint signing authority (any two to sign)
- Monique Kramer — joint signing authority (any two to sign)
- Adrian Stierli — joint signing authority (any two to sign)
- Ruth Roughneen — chairperson of the board — joint signing authority (any two to sign)
- Robert Endres — member of management — joint signing authority (any two to sign)
- Frank Kleiner — chairperson of the board — joint signing authority (any two to sign)
- Torsten Byl — vice-chairperson of the board — joint signing authority (any two to sign)
- David Klee — general manager — joint signing authority (any two to sign)
- Marius Buhl — member of management — joint signing authority (any two to sign)
- Alfred Amrein — joint signing authority (any two to sign)
- Oliver Roth — member of management — joint signing authority (any two to sign)
- Christian Plüss — member of the board — joint signing authority (any two to sign)
- Caroline Neubauer — joint signing authority (any two to sign)
- Sabrina Correia — joint signing authority (any two to sign)
- Adrian Stierli — joint signing authority (any two to sign)
- Petra Staudenmaier — member of management — joint signing authority (any two to sign)
- Grigorios Sklikas — chairperson of the board — joint signing authority (any two to sign)

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