# CA2025 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/ca2025-ag/188620

## Registry facts

- UID: CHE-102.169.254
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-06-11
- Address: Schulgässli 23 3627 Heimberg
- Location: Heimberg, be
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Lebens- und Genussmitteln, insbesondere von Schokolade- und Confiserie-Artikeln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie Darlehen für Aktionäre oder Dritte gewähren oder sicherstellen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Chocolat Ammann AG

## Registered officers

- Eric von Graffenried — chairperson of the board — individual signing authority
- Caroline von Graffenried — member of the board — joint signing authority (any two to sign)
- Léonard von Graffenried — member of the board — joint signing authority (any two to sign)
- Theodor Ammann — president — joint signing authority (any two to sign)
- Erich Ammann — member + secretary — joint signing authority (any two to sign)
- Peter Ammann — member — joint signing authority (any two to sign)
- Erich Ammann — member — individual signing authority
- Helena Ammann — joint signing authority (any two to sign)
- Monika Kunz-Ammann — joint signing authority (any two to sign)
- Erich Richard Ammann — member of the board — individual signing authority
- René Balmer — manager — joint signing authority (any two to sign)
- Raphael Schlup — manager — joint signing authority (any two to sign)
- Marco Schüpbach — joint signing authority (any two to sign)
- Carole Melanie Bertholet — joint signing authority (any two to sign)
- René Arne Balmer — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/ca2025-ag/188620: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt