# bonvita 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/bonvita-ag/951355

## Registry facts

- UID: CHE-106.928.102
- Status: active
- Legal form: limited or corporation
- Registered: 1930-01-27
- Address: Hofwisenstrasse 15 8260 Stein am Rhein
- Location: Stein am Rhein, sh
- Industry (NOGA): 108600, Manufacture of homogenised food preparations and dietetic food
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion von und den Handel mit Lebensmitteln. 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 Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Paniermehl Lieb AG Stein am Rhein

## Registered officers

- Jean-Michel Dupré — limited joint signing authority (any two to sign)
- Alain Raymond — chairperson of the board — joint signing authority (any two to sign)
- Blaise Simon — member of the board — joint signing authority (any two to sign)
- Kurt Götz-Musiol — chairperson of the board — individual signing authority
- Kurt Götz — Mitglied und Geschäftsführer — limited signing authority (individual)
- Elisabeth Lieb-Schörkmayer — joint signing authority (any two to sign)
- Kurt Götz — member of the board — individual signing authority
- Kurt Götz — member of the board — individual signing authority
- Michel Max Amaudruz — chairperson of the board — joint signing authority (any two to sign)
- Marc Müller — member of the board — joint signing authority (any two to sign)
- Blaise Simon — joint signing authority (any two to sign)
- Jürg Häfeli — joint signing authority (any two to sign)
- Pascal Locher — limited joint signing authority (any two to sign)
- Jean-Daniel Lambert — limited joint signing authority (any two to sign)
- Marcel Wächter — joint signing authority (any two to sign)
- Michel Amaudruz — chairperson of the board — joint signing authority (any two to sign)
- Michel Max Amaudruz — chairperson of the board — joint signing authority (any two to sign)
- Tobias Nänny — joint signing authority (any two to sign)
- Alain Raymond — member of the board — joint signing authority (any two to sign)
- Céline Amaudruz — chairperson of the board — joint signing authority (any two to sign)

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