# Lekkerland (Schweiz) AG in Liquidation

> 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/lekkerland-schweiz-ag-in-liquidation/97266

## Registry facts

- UID: CHE-108.018.636
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-03-20
- Address: Industriestrasse 1 5505 Brunegg
- Location: Brunegg, ag
- Industry (NOGA): 471104, Small stores (< 100 m2)
- Capital: CHF 2'000'000.00

## Purpose

Betrieb einer Marketing- und Vertriebsgesellschaft für selbständige und filialisierte Kunden im Convenience-Markt, hauptsächlich in der Schweiz, mit Schwergewicht Tankstellenshops, Bahnhofshops, Kioske und weitere auf Convenience ausgerichtete Detailhandelsgeschäfte; Erarbeitung und Vermittlung von Lizenzen und technischem und betrieblichem Know-how für den Betrieb von Detailhandelsgeschäften; Beratung in Organisations- und Geschäftsführungsangelegenheiten im Zusammenhang mit der Produktion, der Distribution und dem Verkauf der von ihr vermarkteten Produkte; Entwicklung, Verwaltung und Verwertung von gewerblichen Schutzrechten, namentlich der Waren- und Dienstleistungsmarke "Lekkerland"; kann sich an anderen Unternehmen beteiligen, Finanzierungsgeschäfte durchführen, Darlehen aufnehmen und gewähren sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Lekkerland (Schweiz) AG
- (Lekkerland (Suisse) SA) (Lekkerland (Svizzera) SA) (Lekkerland (Switzerland) Ltd)

## Registered officers

- Dr. Gaudenz G. Zindel — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Rüegg — liquidator + chairperson of the board — individual authority to sign as a liquidator
- Christian Berner — chairperson of the board — joint signing authority (any two to sign)
- Peter Isler — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Jiménez — manager — joint signing authority (any two to sign)
- Emanuel Jakob — joint signing authority (any two to sign)
- Andreas Höfle — joint signing authority (any two to sign)
- Hans-Peter Huber — joint signing authority (any two to sign)
- Ute Christine Lehmann — joint signing authority (any two to sign)
- Hanspeter Meier — joint signing authority (any two to sign)
- Andreas Jiménez — manager — joint signing authority (any two to sign)
- Birger Ohl — joint signing authority (any two to sign)
- Laurenz Boele — member of management — joint signing authority (any two to sign)
- Ralf Teschmit — member of management — joint signing authority (any two to sign)
- Michael Hoffmann — chairperson of the board — joint signing authority (any two to sign)
- Ralf Teschmit — managing member of the board — joint signing authority (any two to sign)
- Raphael Maier — joint signing authority (any two to sign)
- Bernd Makasy — joint signing authority (any two to sign)
- Giorgio Empoli — member of management — joint signing authority (any two to sign)
- Klaus Baumann — general manager — joint signing authority (any two to sign)
- Jean-Claude Allemann — member of management — joint signing authority (any two to sign)
- Manuel Schettler — member of management — joint signing authority (any two to sign)
- Patrick Steppe — chairperson of the board — joint signing authority (any two to sign)
- Roman Köppel — joint signing authority (any two to sign)
- Usha Meyer — joint signing authority (any two to sign)
- Yves Hunziker — joint signing authority (any two to sign)

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