# Divina Food 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/divina-food-ag/1264888

## Registry facts

- UID: CHE-106.711.494
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-11-26
- Address: Lerzenstrasse 19 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 463800, Wholesale of other food
- Capital: CHF 102'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Lebensmitteln aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann Wertschriften erwerben, verwalten und verkaufen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein können. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten. Im Weiteren kann sie Finanzierungen für eigene und fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Divina Lebensmittelhandel AG
- (Divina Commerce des produits alimentaires SA) (Divina commercio di alimentari SpA) (Divina food trade Inc)

## Registered officers

- Jared Koch — joint signing authority (any two to sign)
- Fabrizio Scattina — chairperson of the board — individual signing authority
- Jean-Louis Citton — member of the board — joint signing authority (any two to sign)
- Virginio Zanella — joint signing authority (any two to sign)
- Daniel Osele — member of the board + secretary — without signing authority
- Roger Zenhäusern — chairperson of the board — individual signing authority
- Fabrizio Scattina — vice-chairperson of the board — individual signing authority
- Daniel Egli — member of the board + secretary — without signing authority
- Giovanni Biondi — manager — individual signing authority
- Fabrizio Scattina — vice-chairperson of the board — individual signing authority
- Roger Zenhäusern — chairperson of the board — joint signing authority (any two to sign)
- Fabrizio Scattina — vice-chairperson of the board — joint signing authority (any two to sign)
- Licia Biondi — member of the board + secretary — joint signing authority (any two to sign)
- Tobias Herrlich — deputy manager — joint signing authority (any two to sign)
- Giovanni Biondi — vice-chairperson of the board — individual signing authority
- Jean-Louis Citton — manager — joint signing authority (any two to sign)
- Daniel Schneider — deputy manager — joint signing authority (any two to sign)
- Rudolf Bindella — member of the board — joint signing authority (any two to sign)
- Christoph Caprez — member of the board — joint signing authority (any two to sign)

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