# Lindt & Sprüngli (International) 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-international-ag/1237860

## Registry facts

- UID: CHE-102.231.350
- Status: active
- Legal form: limited or corporation
- Registered: 1994-06-09
- Address: Seestrasse 204 8802 Kilchberg ZH
- Location: Kilchberg (ZH), zh
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Verwaltungsgeschäften und -aufgaben für die der Chocoladefabriken Lindt & Sprüngli AG angeschlossenen Gesellschaften, insbesondere Koordination ihrer Produktions-, Verkaufs- und Werbetätigkeit; technische, organisatorische und finanzielle Beratung und Unterstützung dieser Unternehmungen; Entwicklung, Erwerb und Verwertung von technischen Verfahren zur Herstellung von Schokoladeprodukten und weiteren Artikeln ihres Fabrikationsprogrammes; Erteilung von Lizenzen; Handel mit Rohmaterialien, Halbfabrikaten und Fertigprodukten ihrer Branche; Erwerb, Leasen oder Vermieten bzw. Verpachten von Maschinen, Fabrikationseinrichtungen und -anlagen. 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.

## Registered officers

- Oliver Montani — limited joint signing authority (any two to sign)
- Alain Germiquet — member of the board — joint signing authority (any two to sign)
- Martin Hug — member of the board — joint signing authority (any two to sign)
- Guido Steiner — member of the board — joint signing authority (any two to sign)
- Daniel Studer — member of the board — joint signing authority (any two to sign)
- Nicole Uhrmeister — member of the board — joint signing authority (any two to sign)
- Ana Dominguez Gruesso — member of the board — joint signing authority (any two to sign)
- Adalbert Lechner — chairperson of the board — joint signing authority (any two to sign)
- Jennifer Picenoni — 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)
- Peter Frederic Baumberger — member of the board — without signing authority
- Martin Fehle — member of the board — without signing authority
- Walter Klingler — member of the board — without signing authority
- Franz Oesch — member of the board — without signing authority
- Dr. Rudolf Sprüngli — member of the board — without signing authority
- Kurt Widmer — member of the board — without signing authority
- Jörg Baumann — manager — joint signing authority (any two to sign)
- Hans Klingler — manager — joint signing authority (any two to sign)
- Kurt Abplanalp — limited joint signing authority (any two to sign)
- Rudolf Müller — manager — joint signing authority (any two to sign)
- Uwe Sommer — manager — joint signing authority (any two to sign)
- Wolfgang Angermüller — deputy manager — joint signing authority (any two to sign)
- Ernst Tanner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dr. Dieter Weisskopf — manager — joint signing authority (any two to sign)
- Antonio Bulgheroni — member of the board — without signing authority
- Rudolf Sprüngli — member of the board — without signing authority
- Hans Klingler — manager — joint signing authority (any two to sign)
- Uwe Sommer — manager — joint signing authority (any two to sign)
- Hans Jürg Klingler — manager — joint signing authority (any two to sign)
- Susanna Wharton — limited joint signing authority (any two to sign)
- Elisabeth Gürtler — member of the board — without signing authority
- Ernst Tanner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rolf Fallegger — limited joint signing authority (any two to sign)
- Kamillo Kitzmantel — limited joint signing authority (any two to sign)
- Adalbert Lechner — limited joint signing authority (any two to sign)
- Andreas Pfluger — limited joint signing authority (any two to sign)
- Jennifer Picenoni — limited joint signing authority (any two to sign)
- Uwe Sommer — member of the board — joint signing authority (any two to sign)
- Andreas Pfluger — member of the board — joint signing authority (any two to sign)
- Ernst Tanner — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jennifer Picenoni — limited 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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