# Barilla Switzerland 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/barilla-switzerland-ag/13255

## Registry facts

- UID: CHE-104.869.055
- Status: active
- Legal form: limited or corporation
- Registered: 1998-11-03
- Address: Zugerstrasse 76b 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 108400, Manufacture of condiments and seasonings
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Vertretung, Vermarktung und den Verkauf der von der Barilla Iniziative S.p.A. und sämtlichen von dieser direkt oder indirekt kontrollierten Gruppengesellschaften ("Barilla Group") hergestellten Produkte und zwar hauptsächlich auf dem Schweizer Markt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Sie kann alle Massnahmen ergreifen, welche dem Gesellschaftszweck förderlich sind.

## Previous names

- Barilla AG
- (Barilla SA) (Barilla Ltd)

## Registered officers

- Claus Butterwegge — chairperson of the board — joint signing authority (any two to sign)
- Dario Schweizer — having right to sign — joint signing authority (any two to sign)
- Monika Walter — having right to sign — joint signing authority (any two to sign)
- Giovanni Vivio — member of the board — joint signing authority (any two to sign)
- Tomasz Zalewski — member of the board — joint signing authority (any two to sign)
- Ronen Dimant — member of the board — joint signing authority (any two to sign)
- Wolfgang Keller — chairperson of the board — individual signing authority
- Caroline Weber-Davi — corporate secretary — individual signing authority
- Marcel Kaempfer — member of the board manager — individual signing authority individual signing authority
- Stefano Patrignani — member of the board general manager — individual signing authority individual signing authority
- Yves Doutaz — member of the board — joint signing authority (any two to sign)
- Vittorio Ogliengo — chairperson of the board — individual signing authority
- Filippo Simioni — chairperson of the board — individual signing authority
- Umberto — member of the board — individual signing authority
- Federico Materazzi — chairperson of the board — individual signing authority
- Caroline Weber-Davi — corporate secretary — individual signing authority
- Paolo Alfieri — member of the board — individual signing authority
- Enrico Galliera — chairperson of the board — individual signing authority
- Andrea Guidi — member of the board manager — individual signing authority individual signing authority
- Remo Barile — member of the board — joint signing authority (any two to sign)
- Marco Fuhrer — member of the board — joint signing authority (any two to sign)
- Stefano Giovanzani — Authorized signatory — limited signing authority (individual)
- Julien Fraisse — member of the board — joint signing authority (any two to sign)
- Marcel Corti — member of the board — joint signing authority (any two to sign)
- Christoph Birchler — having right to sign — joint signing authority (any two to sign)
- Joachim Guillaume — having right to sign — joint signing authority (any two to sign)
- Frédéric Bodereau — member of the board — joint signing authority (any two to sign)
- Rafael Schär — member of the board — joint signing authority (any two to sign)
- Juan — member of the board — joint signing authority (any two to sign)
- Guido Strampelli — member of the board — joint signing authority (any two to sign)
- Antonio Malara — member of the board — joint signing authority (any two to sign)
- Roberto Soresini — member of the board — joint signing authority (any two to sign)
- Sandra Schmid — having right to sign — joint signing authority (any two to sign)
- Géraldine Fiacre — member of the board — joint signing authority (any two to sign)
- Moritz Tintelnot — member of the board — joint signing authority (any two to sign)
- Alessia Omezzolli — having right to sign — joint signing authority (any two to sign)
- Moritz Tintelnot — member of the board — joint signing authority (any two to sign)

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