# Lindt & Sprüngli Financière 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/lindt-sprungli-financiere-ag/1237871

## Registry facts

- UID: CHE-102.233.188
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-06-15
- Address: Seestrasse 204 8802 Kilchberg ZH
- Location: Kilchberg (ZH), zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an und die Finanzierung von Unternehmungen der Industrie und des Handels, insbesondere aus der Unternehmensgruppe der Chocoladefabriken Lindt & Sprüngli AG, sowie die Durchführung der damit im Zusammenhang stehenden Finanz- und sonstigen Geschäfte. 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 Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- (Lindt & Sprüngli Financière SA)

## Registered officers

- Martin Hug — member of the board — joint signing authority (any two to sign)
- Adalbert Lechner — chairperson of the board — joint signing authority (any two to sign)
- Daniel Studer — member of the board — joint signing authority (any two to sign)
- Ernst Tanner — chairperson of the board — joint signing authority (any two to sign)
- Rudolph R. Sprüngli — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Klingler — member of the board — joint signing authority (any two to sign)
- Jörg Baumann — manager — joint signing authority (any two to sign)
- Kurt Abplanalp — limited joint signing authority (any two to sign)
- Ernst Tanner — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Müller — member of the board — joint signing authority (any two to sign)
- Uwe Sommer — member of the board — joint signing authority (any two to sign)
- Dr. Dieter Weisskopf — member of the board — joint signing authority (any two to sign)
- Hans Klingler — member of the board — joint signing authority (any two to sign)
- Uwe Sommer — member of the board — joint signing authority (any two to sign)
- Ernst Tanner — chairperson of the board — joint signing authority (any two to sign)
- Hans Jürg Klingler — member of the board — joint signing authority (any two to sign)
- Rolf Fallegger — limited joint signing authority (any two to sign)
- Andreas Pfluger — limited joint signing authority (any two to sign)
- Andreas Pfluger — limited joint signing authority (any two to sign)
- Uwe Sommer — member of the board — joint signing authority (any two to sign)
- Dr. Adalbert Lechner — chairperson of the board — joint signing authority (any two to sign)

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