# Brauerei Falken 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/brauerei-falken-ag/950938

## Registry facts

- UID: CHE-105.928.849
- Status: active
- Legal form: limited or corporation
- Registered: 1900-01-25
- Address: Brauereistrasse 1 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 110500, Manufacture of beer
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Brauerei sowie die Herstellung und den Vertrieb anderer Getränke. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen m In- und Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die den Zweck der Gesellschaft fördern oder damit im Zusammenhang stehen.

## Registered officers

- Zdzislaw Koltun — joint signing authority (any two to sign)
- Philipp Moersen — joint signing authority (any two to sign)
- Ralf Bernhard Manok — joint signing authority (any two to sign)
- Markus Höfler — Vizepräsident und Delegierter des Verwaltungsrats — joint signing authority (any two to sign)
- Ronald Forster — chairperson of the board — joint signing authority (any two to sign)
- Felix Meier — member of the board — joint signing authority (any two to sign)
- Jürg Spahn — chairperson of the board — joint signing authority (any two to sign)
- Hermann Schäfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Philipp Moersen — member of the board + manager — joint signing authority (any two to sign)
- Ronald Forster — member of the board — without signing authority
- Peter Weh — deputy manager — joint signing authority (any two to sign)
- Ulrich Burkhard — limited joint signing authority (any two to sign)
- Oskar Dommen — limited joint signing authority (any two to sign)
- Karl Bernhard — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Ulrich Burkhard — limited joint signing authority (any two to sign)
- Kurt Bürki — limited joint signing authority (any two to sign)
- Markus Höfler — joint signing authority (any two to sign)
- Esther Stolz — joint signing authority (any two to sign)
- Ronald Forster — member of the board — without signing authority
- René Zeier — member of the board — without signing authority
- Michael Hanreich — joint signing authority (any two to sign)
- Prof. Dr. René Zeier — member of the board — joint signing authority (any two to sign)
- Dino Tamagni — joint signing authority (any two to sign)
- Urs Suter — joint signing authority (any two to sign)
- Prof. Dr. René Zeier — chairperson of the board — joint signing authority (any two to sign)

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