# Bon appétit Group 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/bon-appetit-group-ag/191748

## Registry facts

- UID: CHE-102.749.380
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-12-23
- Address: Lochackerweg 5 3302 Moosseedorf
- Location: Moosseedorf, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'943'890.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmungen und Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland, insbesondere auf dem Gebiete der Gastronomie und deren Versorgung, des Handels und der Dienstleistungen. Kann Grundeigentum erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

## Previous names

- PRODEGA AG
- (PRODEGA SA) (PRODEGA Ltd.)
- Bon appétit Holding AG (Bon appétit Holding SA) (Bon appétit Holding Ltd.)

## Registered officers

- Gerhard Reichlin — joint signing authority (any two to sign)
- Caterina Brädler — joint signing authority (any two to sign)
- Wolfgang Mattmann — joint signing authority (any two to sign)
- Julian Strub — joint signing authority (any two to sign)
- Balthasar Schlittler — joint signing authority (any two to sign)
- Barbara Bucher — joint signing authority (any two to sign)
- Marion Morad — joint signing authority (any two to sign)
- René Kalt — joint signing authority (any two to sign)
- Christian Karnath — joint signing authority (any two to sign)
- Michael Burkhardt — joint signing authority (any two to sign)
- Alain Caparros — president — joint signing authority (any two to sign)
- Dr. Roberto Fröhlich — member — joint signing authority (any two to sign)
- Jan Kunath — member — joint signing authority (any two to sign)
- Beat Curti — delegate — joint signing authority (any two to sign)
- Heinz Felder — deputy manager — joint signing authority (any two to sign)
- Hans-Peter Gilgen — deputy manager — joint signing authority (any two to sign)
- Marcel Herzog — limited joint signing authority (any two to sign)
- Rosmarie Michel — member — joint signing authority (any two to sign)
- Martin Sury — limited joint signing authority (any two to sign)
- Thomas Hübner — manager — joint signing authority (any two to sign)
- Erwin Conradi — member — joint signing authority (any two to sign)
- Max Kopp — member — joint signing authority (any two to sign)
- Emil Flückiger — member — joint signing authority (any two to sign)
- Mario Fontana — manager — joint signing authority (any two to sign)
- Etienne Jornod — member — joint signing authority (any two to sign)
- Peter Herzog — joint signing authority (any two to sign)
- Jürg Rückert — joint signing authority (any two to sign)
- Karl Reichmuth — member — joint signing authority (any two to sign)
- Edith Hofer Arnold — member — joint signing authority (any two to sign)
- Edwin Scherrer — member — joint signing authority (any two to sign)
- Erwin Conradi — member — joint signing authority (any two to sign)
- Max Peter — joint signing authority (any two to sign)
- Andrea Beck — joint signing authority (any two to sign)
- Martin Ramsler — joint signing authority (any two to sign)
- Emil Flückiger — member — joint signing authority (any two to sign)
- Alain Caparros — joint signing authority (any two to sign)
- Rolf Hinze — joint signing authority (any two to sign)
- Alain Caparros — joint signing authority (any two to sign)
- Bernard Stoeffler — member — joint signing authority (any two to sign)
- Dr. Schenker — member — joint signing authority (any two to sign)

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