# KADI 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/kadi-ag/194337

## Registry facts

- UID: CHE-103.432.046
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-09-27
- Address: Thunstettenstrasse 27 4900 Langenthal
- Location: Langenthal, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die industrielle Verarbeitung von Lebensmitteln, den Handel mit solchen und ähnliche Produkten und die Lagerung von Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von anderen Gesellschaften (einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen diese Aktionäre direkt oder indirekt beteiligt sind) Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen der Gesellschaft oder dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). All dies kann die Gesellschaft auch ohne Gegenleistung, zu Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken tun. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- KADI Holding AG

## Registered officers

- Stephen Schaub — member of the management board — joint signing authority (any two to sign)
- Stefan Auer — joint signing authority (any two to sign)
- Thierry Krebs — member of the management board — joint signing authority (any two to sign)
- Andri Freyenmuth — member of the management board — joint signing authority (any two to sign)
- Philipp Fahrni — member of the board — joint signing authority (any two to sign)
- Yvonne Richard — member of the board + general manager — joint signing authority (any two to sign)
- Julia Liechti — member of the management board — joint signing authority (any two to sign)
- Dominik Huber — joint signing authority (any two to sign)
- Doris Hämmerli-Meier — member of the board — joint signing authority (any two to sign)
- Alexandre Vigneron — chairperson of the board — joint signing authority (any two to sign)
- François Bender — president + delegate — joint signing authority (any two to sign)
- Karl Rahm — vicepresident — joint signing authority (any two to sign)
- Kurt Mosimann — secretary — joint signing authority (any two to sign)
- Fritz Kohler — member — joint signing authority (any two to sign)
- Claude Demaurex — member — without signing authority
- Peter Geiser — member — without signing authority
- Pierre Jester — member — without signing authority
- Martin Weber — member — without signing authority
- Martin Wyttenbach — general manager — joint signing authority (any two to sign)
- Mark Hess — member — joint signing authority (any two to sign)
- Ulrich Geissmann — member — joint signing authority (any two to sign)
- Karl Rahm — president — joint signing authority (any two to sign)
- Patrick Sievi — general manager — joint signing authority (any two to sign)
- Peter Geiser — joint signing authority (any two to sign)
- Hanspeter Wyss — limited joint signing authority (any two to sign)
- Lucien Mosimann — member of the management board — joint signing authority (any two to sign)
- Renate Wehrli — limited joint signing authority (any two to sign)
- Heinz Rutishauser — member of the management board — joint signing authority (any two to sign)
- Kurt Mosimann — member of the management board — joint signing authority (any two to sign)
- Heinz Rutishauser — member of the management board — joint signing authority (any two to sign)
- Renate Wehrli — limited joint signing authority (any two to sign)
- Patrick Arnet — member of the management board — joint signing authority (any two to sign)
- Pirmin Schwitter — member of the management board — joint signing authority (any two to sign)
- Christoph Lehmann — member of the management board — joint signing authority (any two to sign)
- Christian Zarth — joint signing authority (any two to sign)
- Cornelia Meyer — member — joint signing authority (any two to sign)
- Doris Hämmerli — member of the management board — joint signing authority (any two to sign)
- Tanja Jenni — joint signing authority (any two to sign)
- Patrick Sievi — president — joint signing authority (any two to sign)
- Christoph — member — joint signing authority (any two to sign)
- Peter Büeler — member of the management board — joint signing authority (any two to sign)
- Rebecca Steiner — joint signing authority (any two to sign)
- Marco Martelli — chairperson of the board — joint signing authority (any two to sign)
- Martin Staub — member of the board — joint signing authority (any two to sign)
- Christian Thielemann — member of the board — joint signing authority (any two to sign)
- Philipp von Mitzlaff — member of the board — joint signing authority (any two to sign)
- Markus Widmer — member of the board — joint signing authority (any two to sign)
- Jan-Philipp Wilckens — member of the board — joint signing authority (any two to sign)
- Martin Böse — member of the management board — joint signing authority (any two to sign)
- Nicole Kunz — joint signing authority (any two to sign)
- Lukas Waller — member of the management board — joint signing authority (any two to sign)
- Moritz Stolp — member of the board — joint signing authority (any two to sign)

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