# Emmi Langnau 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/emmi-langnau-ag/205868

## Registry facts

- UID: CHE-106.828.529
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-10-17
- Address: Bahnhofstrasse 34 3550 Langnau im Emmental
- Location: Langnau im Emmental, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel und Vertrieb von Nahrungsmitteln aller Art, das Erbringen weiterer Dienstleistungen wie Forschung und Entwicklung in diesem Bereich, sowie Neu- und Weiterentwicklungen der Marken- und Vertriebsrechte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen und solche erwerben. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften sowie Dritten direkte oder indirekte Darlehen oder andere Finanzierungen, einschliesslich z.B. cash pooling, gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedweder Art, ob entgeltlich oder nicht.

## Previous names

- Top Cheese Switzerland AG
- Emmi Fondue AG
- (Emmi Fondue SA) (Emmi Fondue Ltd.)

## Registered officers

- Monika Christen — joint signing authority (any two to sign)
- Sandra Brügger — joint signing authority (any two to sign)
- Niklaus Thomi — joint signing authority (any two to sign)
- Markus Heim — member of the board — joint signing authority (any two to sign)
- Lars Mächler — chairperson of the board — joint signing authority (any two to sign)
- Oliver Wasem — member of the board — joint signing authority (any two to sign)
- Markus Danuser — general manager — joint signing authority (any two to sign)
- Andreas Brunner — joint signing authority (any two to sign)
- Marina Fresenga — joint signing authority (any two to sign)
- Urs Riedener — president — joint signing authority (any two to sign)
- Pascal Martin — member — without signing authority
- Max Peter — joint signing authority (any two to sign)
- Othmar Dubach — delegate — joint signing authority (any two to sign)
- Alfred Kurz — joint signing authority (any two to sign)
- Patrick Müller — joint signing authority (any two to sign)
- Erhard Kissling — joint signing authority (any two to sign)
- Jörg Riboni — joint signing authority (any two to sign)
- André Zaugg — joint signing authority (any two to sign)
- Pierre Lavergne — member — without signing authority
- Hans Felber — joint signing authority (any two to sign)
- Fritz Wyss — president — joint signing authority (any two to sign)
- Matthias Kunz — member — joint signing authority (any two to sign)
- Max Lüdi — member — joint signing authority (any two to sign)
- Josef Fellmann — joint signing authority (any two to sign)
- François Huguenin — joint signing authority (any two to sign)
- Pierre-André Pittet — joint signing authority (any two to sign)
- Jean-Louis Sottas — joint signing authority (any two to sign)
- Bruno Weber — joint signing authority (any two to sign)
- Dominik Büchel — joint signing authority (any two to sign)
- Jörg Dirren — joint signing authority (any two to sign)
- Rolf Glauser — joint signing authority (any two to sign)
- Rudolf Köpfli — joint signing authority (any two to sign)
- Fritz Zaugg — joint signing authority (any two to sign)
- Josef Kühne — member — without signing authority
- Elisabeth — joint signing authority (any two to sign)
- Christian Bitterli — joint signing authority (any two to sign)
- Natascha Bojat Djorovic — joint signing authority (any two to sign)
- Sandra Brügger — joint signing authority (any two to sign)
- Fritz Egli — joint signing authority (any two to sign)
- Bernhard Frutschi — joint signing authority (any two to sign)
- Jules Gras — joint signing authority (any two to sign)
- Walter Huber — joint signing authority (any two to sign)
- Marianna — joint signing authority (any two to sign)
- Martin Morgenthaler — joint signing authority (any two to sign)
- Michel Philipona — joint signing authority (any two to sign)
- Jean-Luc Rouiller — joint signing authority (any two to sign)
- Christine Schär-Baumgartner — joint signing authority (any two to sign)
- Oliver Schmutz — joint signing authority (any two to sign)
- Niklaus Thomi — joint signing authority (any two to sign)
- Peter Winkler — joint signing authority (any two to sign)
- Alois Zahno — joint signing authority (any two to sign)
- Xavier Paul-Renard — member — without signing authority
- François Wolfovski — member — without signing authority
- Natascha Bojat — joint signing authority (any two to sign)
- Erhard Kissling — joint signing authority (any two to sign)
- Alfred Rufer — joint signing authority (any two to sign)
- Pierre Saliou — joint signing authority (any two to sign)
- Heinrich Felder — joint signing authority (any two to sign)
- Beatrice Hauswirth — joint signing authority (any two to sign)
- Marina Fresenga — joint signing authority (any two to sign)
- Willy Stettler — joint signing authority (any two to sign)
- Franziska Ambühl — joint signing authority (any two to sign)
- Reto Conrad — member — joint signing authority (any two to sign)
- Guido Kälin — joint signing authority (any two to sign)
- Urs Riedener — president — joint signing authority (any two to sign)
- Roland Sahli — member of the management board — joint signing authority (any two to sign)
- Guido Kälin — joint signing authority (any two to sign)
- Marianna Grandjean-Winkler — joint signing authority (any two to sign)
- Ricarda Demarmels — member of the board — joint signing authority (any two to sign)
- Ricarda Demarmels — member of the board — joint signing authority (any two to sign)
- Ricarda Demarmels — member of the board — joint signing authority (any two to sign)
- Sacha Gerber — member of the board — joint signing authority (any two to sign)
- Erhard Kissling — joint signing authority (any two to sign)

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