# FERRERO (SCHWEIZ) 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/ferrero-schweiz-ag/8589

## Registry facts

- UID: CHE-102.644.568
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-01-12
- Address: Baarerstrasse 82 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den An- und Verkauf sowie die Herstellung von Lebensmitteln aller Art, insbesondere von Süsswaren, hauptsächlich in der Schweiz sowie im Ausland, für eigene und für fremde Rechnung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Überdies kann die Gesellschaft für Gruppengesellschaften Finanzierungsdienstleistungen erbringen und Darlehen gewähren.

## Previous names

- Sorol Holding AG
- (Sorol Holding SA) (Sorol Holding Ltd)

## Registered officers

- Francesco Clavarino — chairperson of the board — joint signing authority (any two to sign)
- Marco Helg — member of the board — joint signing authority (any two to sign)
- Matteo Rinalduzzi — member of the board — joint signing authority (any two to sign)
- Lisa Thom — member of the board — joint signing authority (any two to sign)
- Michael Waltl — member of the board — joint signing authority (any two to sign)
- Gabriele Neudorfer — Authorized signatory — limited joint signing authority (any two to sign)
- Giuseppe Valentini — member of the board — joint signing authority (any two to sign)
- Pierre N. Rossier — chairperson of the board — joint signing authority (any two to sign)
- Antoine Schaller — member of the board — joint signing authority (any two to sign)
- Bernard Peyer — member of the board — joint signing authority (any two to sign)
- Christian Däniker — member of the board — joint signing authority (any two to sign)
- Walter Mätzler — member of the board — joint signing authority (any two to sign)
- Franca D'Avola — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Daeniker — member of the board — joint signing authority (any two to sign)
- Lapo Civiletti — chairperson of the board — joint signing authority (any two to sign)
- Linda Kranebitter — Authorized signatory — limited joint signing authority (any two to sign)
- Matteo Rinalduzzi — Authorized signatory — limited joint signing authority (any two to sign)
- Deborah Arena — member of the board — joint signing authority (any two to sign)

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