# Egro Suisse 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/egro-suisse-ag/108179

## Registry facts

- UID: CHE-111.952.135
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-08-02
- Address: Bahnhofstrasse 66 Villmergen 5605 Dottikon
- Location: Villmergen, ag
- Industry (NOGA): 561101, Restaurants, cafes, snack bars
- Capital: CHF 1'000'000.00

## Purpose

Entwicklung, weltweiter Vertrieb und Service von Produkten und Dienstleistungen im Bereich der Gastronomie sowie Durchführung von Finanzgeschäften; kann Zweigniederlassungen oder Betriebsstätten errichten, sich an anderenGesellschaften und Institutionenbeteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.

## Previous names

- Egro Coffee Systems AG
- (Egro Coffee Systems SA) (Egro Coffee Systems Ltd)

## Registered officers

- Michael Wehrli — member of the board + member of the management board — joint signing authority (any two to sign)
- Stefan Frey — member of the management board — joint signing authority (any two to sign)
- Christof Bossard — member of the management board — joint signing authority (any two to sign)
- Massimo Giussani — chairperson of the board — individual signing authority
- René Bär — chairperson of the board — joint signing authority (any two to sign)
- Pius Widmer — member of the board — joint signing authority (any two to sign)
- Bernhard Mörker — member of the board — joint signing authority (any two to sign)
- Rudolf Amgarten — limited joint signing authority (any two to sign)
- Antonio Govetosa — limited joint signing authority (any two to sign)
- René Kunz — limited joint signing authority (any two to sign)
- Markus Landolt — limited joint signing authority (any two to sign)
- Philippe Matter — limited joint signing authority (any two to sign)
- Johann Gattlen — chairperson of the board — joint signing authority (any two to sign)
- Peter Sieber — member of the board — joint signing authority (any two to sign)
- Pius Widmer — member of the board — joint signing authority (any two to sign)
- Johann Gattlen — chairperson of the board — joint signing authority (any two to sign)
- Philippe Catalan — member of the board — joint signing authority (any two to sign)
- Giorgio Rancilio — member of the board — joint signing authority (any two to sign)
- Urs Schwenk — limited joint signing authority (any two to sign)
- Walter Lange — limited joint signing authority (any two to sign)
- Christof Erni — limited joint signing authority (any two to sign)
- Michael Wehrli — limited joint signing authority (any two to sign)
- Luca Rancilio — member of the board — individual signing authority
- Mario Burattino — managing member of the board — individual signing authority
- Bernhard Welten — member of the board — individual signing authority
- Olaf Jerg — limited joint signing authority (any two to sign)
- Marc Locher — limited joint signing authority (any two to sign)
- Sebastien Peter — limited joint signing authority (any two to sign)
- Mario Visioni — member of the board — individual signing authority
- Roberto Rancilio — member of the board — individual signing authority
- Beatrice Greger — limited joint signing authority (any two to sign)
- Stefano Ercolani — limited joint signing authority (any two to sign)
- Bernhard Welten — member of the board — individual signing authority
- Christian Schmid — member of the board — joint signing authority (any two to sign)
- Christian Muheim — joint signing authority (any two to sign)
- Monique Kaussen — joint signing authority (any two to sign)
- Giorgio Fortini — chairperson of the board — individual signing authority
- Ruggero Ferrari — chairperson of the board — individual signing authority

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