# Danone 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/danone-ag/1318066

## Registry facts

- UID: CHE-112.876.608
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-04-10
- Address: Hardturmstrasse 135 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 105101, Manufacture of fresh dairy products
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Vertrieb von Lebensmitteln, insbesondere Milchfrischprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Christine Siemssen — chairperson of the board — individual signing authority
- Sandro Tichelli — vice-chairperson of the board — individual signing authority
- Patrick Senn — joint signing authority (any two to sign)
- Dr. Bernd Hartlage — chairperson of the board — joint signing authority (any two to sign)
- Patrick Hünerwadel — vice-chairperson of the board — joint signing authority (any two to sign)
- Tanja Luginbühl-Hossmann — member of the board — joint signing authority (any two to sign)
- Christian Neu — chairperson of the board — joint signing authority (any two to sign)
- Floris Wesseling — vice-chairperson of the board — joint signing authority (any two to sign)
- Didier Cavroy — member of the board — without signing authority
- Thomas Reuther — chairperson of the board — joint signing authority (any two to sign)
- Lars Wagener — chairperson of the board — individual signing authority
- Koen Burghouts — vice-chairperson of the board — individual signing authority
- Andreas Ostermayr — chairperson of the board — individual signing authority
- Stephan van Kuik — vice-chairperson of the board — individual signing authority
- Alejandro Pinillos — chairperson of the board — individual signing authority
- Albert Ragon — chairperson of the board — individual signing authority
- Katharina Herzog — vice-chairperson of the board — individual signing authority
- Laurent Boissier — chairperson of the board — individual signing authority
- Karim Chaouch — vice-chairperson of the board — individual signing authority
- Frederic Haas — vice-chairperson of the board — individual signing authority
- Richard Trechman — chairperson of the board — individual signing authority
- Fabio Cella — vice-chairperson of the board — individual signing authority

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