Läderach (Schweiz) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.952.960
Calendar
Date of incorporation:
6/20/1989
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Location:
Glarus
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Office:
Glarus
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Confiseur Läderach AG

Management

Female

Cornelia Ritz Bossicard

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Uster

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Mario Knezevic-Kranz

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Schaan, LI

Limited joint signing authority (any two to sign)

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Male

Andreas Pfluger

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Kansas City, US

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Marco Heyn

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Gibswil (Fischenthal)

Joint signing authority (any two to sign)

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Male

Walter Huber

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Sursee

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Female

Eva Bertoli

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Feusisberg

Limited joint signing authority (any two to sign)

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Female

Sandrine Muskat

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Niederurnen (Glarus Nord)

Limited joint signing authority (any two to sign)

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Male

Johannes Läderach

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Mollis (Glarus Nord)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Läderach

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Tuggen

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Daniel Lüscher

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Meisterschwanden

Limited joint signing authority (any two to sign)

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Male

Juan Rodriguez

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Full-Reuenthal

Limited joint signing authority (any two to sign)

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Male

Laurens Van den Berg

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Rüti

Joint signing authority (any two to sign)

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Male

Nathanael Hausmann

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Lachen

Joint signing authority (any two to sign)

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Male

Tenzin Dochenchog

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Glarus

Limited joint signing authority (any two to sign)

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Male

Eric Baer

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Wetzikon

Limited joint signing authority (any two to sign)

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Male

Elias Läderach

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Uznach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Cubela

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Ruggell, LI

Limited joint signing authority (any two to sign)

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Male

Wolfgang Zumkeller

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Rüschlikon

Limited joint signing authority (any two to sign)

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Female

Yvonne Breier-Roos

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Zumikon

Joint signing authority (any two to sign)

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Female

Barbara Wieser

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Egg b. Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bleiche 14 8755 Ennenda
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2100305.11.202521710.11.20251006479897
372622.07.202514225.07.20251006394337
457406.06.202511112.06.20251006353718
513612.02.20253217.02.20251006258530
6120617.12.202424820.12.20241006211635
7113402.12.202423705.12.20241006195763
852231.05.202410705.06.20241006048304
9120222.12.202325229.12.20231005923161
1086918.09.202318321.09.20231005842582

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Schokoladeprodukten, Confiserie- und Backwaren sowie ähnlichen Erzeugnissen. Sie kann dafür Lizenzen im In- und Ausland vergeben und erwerben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.