# bio-familia 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/bio-familia-ag/865837

## Registry facts

- UID: CHE-101.598.144
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-06-15
- Address: Brünigstrasse 141 6072 Sachseln
- Location: Sachseln, ow
- Industry (NOGA): 108600, Manufacture of homogenised food preparations and dietetic food
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation, den Vertrieb und den Handel von Nahrungsmitteln und diätetischen Produkten mit einem optimalen Anteil von biologischen Rohstoffen, pharmazeutischen Produkten sowie von verwandten Artikeln. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Urs Furrer — member of the management board — joint signing authority (any two to sign)
- Martin Ettlin — joint signing authority (any two to sign)
- Matthias Schwyn — member of the management board — joint signing authority (any two to sign)
- Rosalinde Hipp — member of the board — joint signing authority (any two to sign)
- Thomas Schmid — member of the board — joint signing authority (any two to sign)
- Karl Schnyder von Wartensee — member of the board — joint signing authority (any two to sign)
- Anita Holzer — member of the management board — joint signing authority (any two to sign)
- Erland Brügger — chairperson of the board — joint signing authority (any two to sign)
- Paulus Hipp — member of the board — joint signing authority (any two to sign)
- Otmar Hofer — member of the board — joint signing authority (any two to sign)
- Roland Dürring — joint signing authority (any two to sign)
- Robert Kievit — joint signing authority (any two to sign)
- Daniela Reichlin Stolz — joint signing authority (any two to sign)
- Daniel Lutz — Chief Executive Officer (CEO) — joint signing authority (any two to sign)
- Pascal Arnet — joint signing authority (any two to sign)
- Patrick Häcki — joint signing authority (any two to sign)
- Nadja Kooistra — joint signing authority (any two to sign)
- Hans-Peter Binz — president + delegate — joint signing authority (any two to sign)
- Claus Hipp — member — joint signing authority (any two to sign)
- Georg J. Hipp — member — joint signing authority (any two to sign)
- Paulus Hipp — member — joint signing authority (any two to sign)
- Dr. von Moos — member — joint signing authority (any two to sign)
- Alfred Grisiger — deputy manager — joint signing authority (any two to sign)
- Rudolf Omlin — limited joint signing authority (any two to sign)
- Alois Spichtig — limited joint signing authority (any two to sign)
- Rudolf Rohrer — limited joint signing authority (any two to sign)
- Hans Blum — limited joint signing authority (any two to sign)
- Ursula Schär Wunderlin — limited joint signing authority (any two to sign)
- Urs Furrer — member of the management board — joint signing authority (any two to sign)
- Matthias Schwyn — member of the management board — joint signing authority (any two to sign)
- Daniela Reichlin — limited joint signing authority (any two to sign)
- Peter Odermatt — general manager — joint signing authority (any two to sign)
- Ursula Schär — limited joint signing authority (any two to sign)
- Matthias Schwyn — member of the management board — joint signing authority (any two to sign)
- Peter Weber — member of the management board — joint signing authority (any two to sign)
- Martin Germann — member of the management board — joint signing authority (any two to sign)
- Claus Hipp — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bächler — member of the management board — joint signing authority (any two to sign)

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