intelligentfood Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.158.556
Calendar
Date of incorporation:
9/7/2006
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'874'868.00

Management

Male

Roland von Moos

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Luzern

Präsident des verwaltungsrates

Individual signing authority

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Male

André Briw

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Luzern

Mitglied des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Clemens Otto

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Stansstad

Mitglied des verwaltungsrates

Without signing authority

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Male

Karl Schnyder von Wartensee

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Pirmin Dillier

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Oberdorf

Member of the board

Joint signing authority (any two to sign)

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Female

Saskia von Moos Heskia

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Ebikon

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Hegglin

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Suurstoffi 20 6343 Rotkreuz
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2719126.04.20248401.05.20241006022398
31485118.09.202318321.09.20231005842622
4623424.04.20238127.04.20231005733460

Company Purpose

Beteiligung an anderen rechtlich selbständigen Unternehmen aus der Lebensmittelbranche; kann Grundstücke erwerben, belasten und veräussern sowie Tochtergesellschaften errichten.