# Flora Food Switzerland GmbH

> 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/flora-food-switzerland-gmbh/1364485

## Registry facts

- UID: CHE-182.552.134
- Status: active
- Legal form: limited liability company
- Registered: 2015-06-12
- Address: Dufourstrasse 49 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 108500, Manufacture of prepared meals and dishes
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Kauf und Verkauf von Nahrungs- und Genussmitteln, die Beratung beim Verkauf und bei der Verwendung dieser Waren sowie die Verwertung von Marken, Patenten und Know-How. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern, Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen mit gleichen und verwandten Tätigkeitsbereichen beteiligen oder für solche Unternehmen Geschäftsführungsfunktionen übernehmen. Sie kann ferner sämtliche Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen.

## Previous names

- Upfield Schweiz GmbH
- (Upfield Schweiz Sàrl) (Upfield Schweiz LLC)
- (Upfield Suisse Sàrl) (Upfield Switzerland LLC)

## Registered officers

- Martin Kreil — individual signing authority
- FLORA FOOD HOLDING UK LIMITED — LLC member
- Dieter Holthausen — chairperson of the management board — joint signing authority (any two to sign)
- Victoria Haines — member of the management board — joint signing authority (any two to sign)
- Nicolas Nack — member of the management board — joint signing authority (any two to sign)
- Upfield UK Spreads Limited — LLC member
- Pierluigi Pecchia — chairperson of the management board — joint signing authority (any two to sign)
- Jean-Christian Dumas — member of the management board — joint signing authority (any two to sign)
- Petra Heike Staudenmaier — member of the management board — joint signing authority (any two to sign)
- Stefan Michael — member of the management board — joint signing authority (any two to sign)
- Upfield Spreads UK Limited — LLC member
- Marion Bubner — member of the management board — joint signing authority (any two to sign)
- Malte Hoffmann — chairperson of the management board — joint signing authority (any two to sign)
- Gökhan Katlan — member of the management board — joint signing authority (any two to sign)
- Dieter Bastian Holthausen — member of the management board — joint signing authority (any two to sign)

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