# Chocoladefabriken Lindt & Sprüngli 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/chocoladefabriken-lindt-sprungli-ag/1237862

## Registry facts

- UID: CHE-102.232.125
- Status: active
- Legal form: Limited or Corporation
- Registered: 1898-06-29
- Address: Seestrasse 204 8802 Kilchberg ZH
- Location: Kilchberg (ZH), zh
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 13'390'500.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art, vor allem im Bereich von Industrie und Handel; Beteiligung insbesondere an anderen Unternehmen mit gleichartigen oder ähnlichen Zwecken, wie denjenigen der Unternehmensgruppe der Chocoladefabriken Lindt & Sprüngli AG; Erwerb, Verwaltung und Vergebung von Lizenzen, Patenten und anderen Immaterialgüterrechten; Fabrikation und Verkauf von Nahrungs- und Genussmitteln, insbesondere von Schokoladeartikeln; kann auch Beteiligungsgesellschaften finanzieren sowie Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Chocoladefabriken Lindt & Sprüngli Aktiengesellschaft
- (Fabriques de Chocolats Lindt & Sprüngli Société Anonyme) (Chocolate Works Lindt & Sprüngli Limited)

## Registered officers

- Oliver Montani — limited joint signing authority (any two to sign)
- Elisabeth Gürtler — member of the board — without signing authority
- Rudolf Sprüngli — member of the board — without signing authority
- Ernst Tanner — chairperson of the board — joint signing authority (any two to sign)
- Thomas Rinderknecht — member of the board — without signing authority
- Martin Hug — Mitglied der Geschäftsleitung (CFO) — joint signing authority (any two to sign)
- Guido Steiner — member of the management board — joint signing authority (any two to sign)
- Alain Germiquet — member of the management board — joint signing authority (any two to sign)
- Silvio Denz — member of the board — without signing authority
- Dieter Weisskopf — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Studer — member of the management board — joint signing authority (any two to sign)
- Monique Bourquin Arnold — member of the board — joint signing authority (any two to sign)
- Nicole Uhrmeister — member of the management board — joint signing authority (any two to sign)
- Ana Dominguez Gruesso — member of the management board — joint signing authority (any two to sign)
- Adalbert Lechner — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Jennifer Picenoni — member of the management board — joint signing authority (any two to sign)
- Kurt Reichlin — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Hürlimann — member of the board — without signing authority
- Peter Schütz — member of the board — without signing authority
- Peter Amacher — manager — joint signing authority (any two to sign)
- Franz Peter Gianella — manager — joint signing authority (any two to sign)
- Hans Gsell — manager — joint signing authority (any two to sign)
- Hans-Peter Meyer — manager — joint signing authority (any two to sign)
- Rudolf Anderegg — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Haug — limited joint signing authority, restricted to the head office (any two to sign)
- Willi Meier — limited joint signing authority, restricted to the head office (any two to sign)
- Arthur Steiner — limited joint signing authority, restricted to the head office (any two to sign)
- Franz Oesch — member of the board — without signing authority
- David Lemus — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Otto — limited joint signing authority, restricted to the head office (any two to sign)
- Luzius Sprüngli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jörg Baumann — manager — joint signing authority (any two to sign)
- Dr. Dieter Weisskopf — manager — joint signing authority (any two to sign)
- Hans Klingler — manager — joint signing authority (any two to sign)
- Hans Jürg Klingler — manager — joint signing authority (any two to sign)
- Ernst Tanner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rolf Fallegger — limited joint signing authority (any two to sign)
- Kamillo Kitzmantel — limited joint signing authority (any two to sign)
- Andreas Pfluger — limited joint signing authority (any two to sign)
- Jennifer Picenoni — limited joint signing authority (any two to sign)
- Petra Schadeberg-Herrmann — member of the board — without signing authority
- Andreas Pfluger — limited joint signing authority (any two to sign)
- Dr. Adalbert Lechner — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)

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