# ARYZTA Holdings Germany 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-holdings-germany-ag/1385014

## Registry facts

- UID: CHE-249.055.457
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-03-26
- Address: Ifangstrasse 9 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere die Übernahme der persönlichen Haftung und der Geschäftsführung bei deutschen Personenhandelsgesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, 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.

## Registered officers

- Martin Huber — chairperson of the board — individual signing authority
- Ruth Roughneen — member of the board — individual signing authority
- Robin Jones — chairperson of the board — joint signing authority (any two to sign)
- Brady Millerberg — member of the board — joint signing authority (any two to sign)
- Joachim Schuster — chairperson of the board — individual signing authority
- Alf-Friedrich Fasold — member of the board — joint signing authority (any two to sign)
- Sebastian Gooding — member of the board — individual signing authority
- Ralph Koschek — member of the board — joint signing authority (any two to sign)
- Marc Saam — member of the board — joint signing authority (any two to sign)
- Oliver Scholl — member of the board — joint signing authority (any two to sign)
- Eoghan Cronin — chairperson of the board — individual signing authority
- Frank Kleiner — member of the board — joint signing authority (any two to sign)
- Coenraad Terlingen — member of the board — joint signing authority (any two to sign)
- Frank Kleiner — member of the board — individual signing authority
- Joachim Reichelt — member of the board — joint signing authority (any two to sign)
- Dermot Murphy — member of the board — individual signing authority
- Andreas Brähler — member of the board — joint signing authority (any two to sign)
- Grigorios Sklikas — member of the board — joint signing authority (any two to sign)
- Ruth Roughneen — member of the board — individual signing authority
- JJ Comerford — member of the board — joint signing authority (any two to sign)
- Urs Jordi — chairperson of the board — individual signing authority

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