# Barry Callebaut 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/barry-callebaut-ag/1261409

## Registry facts

- UID: CHE-106.118.646
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-12-13
- Address: Hardturmstrasse 181 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 109'777.16

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen der Nahrungsmittel- und Getränkeindustrie, insbesondere - aber nicht ausschliesslich - auf dem Gebiet von Kakao, Schokolade, Zwischenprodukten sowie ähnlichen Produkten und Ingredienzen. Die Gesellschaft darf in Ausnahmefällen auch direkt in den vorerwähnten Geschäftsfeldern tätig werden. Die Gesellschaft ist berechtigt, sich an Unternehmungen der gleichen und verwandten Branchen im In- und Ausland zu beteiligen und alle Geschäfte durchzuführen, die sich im Rahmen ihrer Tätigkeit ergeben können. Sie kann Grundeigentum erwerben. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine langfristige, nachhaltige Wertschöpfung an.

## Registered officers

- Patrick De Maeseneire — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Markus Neuhaus — vice-chairperson of the board — joint signing authority (any two to sign)
- Fernando Aguirre — member of the board — joint signing authority (any two to sign)
- Mauricio Graber Dubovoy — member of the board — joint signing authority (any two to sign)
- Thomas Intrator — member of the board — joint signing authority (any two to sign)
- Aruna Jayanthi — member of the board — joint signing authority (any two to sign)
- Barbara Richmond — member of the board — joint signing authority (any two to sign)
- Nicolas Jacobs — member of the board — joint signing authority (any two to sign)
- Raluca Ciliacu-Hetzer — joint signing authority (any two to sign)
- Jutta Schaberg-Suchanek — joint signing authority (any two to sign)
- Markus Studhalter — joint signing authority (any two to sign)
- Livia Ulrich — joint signing authority (any two to sign)
- Tom Van de Vyver — joint signing authority (any two to sign)
- Peter Vanneste — joint signing authority (any two to sign)
- Clemens Wöhrle — joint signing authority (any two to sign)
- Henrik von Wenckstern — joint signing authority (any two to sign)
- Daniela Bosshardt — member of the board — joint signing authority (any two to sign)
- John Tiefel — member of the board — joint signing authority (any two to sign)
- Henricus Schumacher — chairperson of the management board — joint signing authority (any two to sign)
- Jolanda Fernandez Kelly — joint signing authority (any two to sign)
- Victoria Gazzo — joint signing authority (any two to sign)
- Markus Baisch — joint signing authority (any two to sign)

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