# Maestrani Schweizer Schokoladen 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/maestrani-schweizer-schokoladen-ag/877235

## Registry facts

- UID: CHE-101.767.642
- Status: active
- Legal form: Limited or Corporation
- Registered: 1913-03-14
- Address: Toggenburgerstrasse 41 9230 Flawil
- Location: Flawil, sg
- Industry (NOGA): 108201, Manufacture of cocoa and chocolate
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Verkauf von Schokolade und anderen Produkten der Lebens- und Genussmittelbranche. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten, ferner neue verwandte Geschäftszweige einführen oder sich an Unternehmungen der ähnlichen Branche in irgendeiner Form beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und verkaufen.

## Previous names

- "Maestrani" Schweizer Schokoladen A.-G.
- ("Maestrani" Chocolats Suisses S.A.) ("Maestrani" Cioccolati Svizzeri S.A.) ("Maestrani" Swiss Chocolates Ltd. Co.)

## Registered officers

- Thomas Leitner — member of the management board — joint signing authority (any two to sign)
- Dominik Hanslin — member of the board — joint signing authority (any two to sign)
- Christoph Birchler — chairperson of the management board — joint signing authority (any two to sign)
- Roland Berner — chairperson of the board — joint signing authority (any two to sign)
- Diego Zoller — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicole Herzog — member of the board — joint signing authority (any two to sign)
- Sandra Jedrzejewski — member of the board — joint signing authority (any two to sign)
- Sebastian Osl — member of the management board — joint signing authority (any two to sign)
- Dr. Karel Zoller — chairperson of the board — joint signing authority (any two to sign)
- Dr. Gertrud Calame-Iklé — member of the board — joint signing authority (any two to sign)
- Martin Gut-Guyer — member of the board — joint signing authority (any two to sign)
- Ernst Zuber — member of the board — joint signing authority (any two to sign)
- Peter Gut — manager — joint signing authority (any two to sign)
- Urs Gamper — deputy manager — joint signing authority (any two to sign)
- Roger Thürkauf — deputy manager — joint signing authority (any two to sign)
- Roland Heiniger — limited joint signing authority (any two to sign)
- Bruno Schmucki — limited joint signing authority (any two to sign)
- Edgar Heim — limited joint signing authority (any two to sign)
- Theodor Frey — member of the board — without signing authority
- Heinz Loretini — limited joint signing authority (any two to sign)
- Jeanette Schaffhauser — limited joint signing authority (any two to sign)
- Regula Wäspi — limited joint signing authority (any two to sign)
- Beatrix Hanslin — member of the board — joint signing authority (any two to sign)
- Edgar Heim — manager — joint signing authority (any two to sign)
- Heinz Loretini — limited joint signing authority (any two to sign)
- Markus Diem — joint signing authority (any two to sign)
- Randolf Hanslin — member of the board — joint signing authority (any two to sign)
- Viktor Waldispühl — joint signing authority (any two to sign)
- Reto Baldini — joint signing authority (any two to sign)
- Richard Ponticelli — joint signing authority (any two to sign)
- Alessandro Rigoni — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Leitner — joint signing authority (any two to sign)
- Diego Zoller — member of the board — joint signing authority (any two to sign)
- Markus Vettiger — chairperson of the management board — joint signing authority (any two to sign)
- Christine Keiser-Okle — member of management — joint signing authority (any two to sign)
- Ulrich Meier — member of management — joint signing authority (any two to sign)
- Bruno Widmer — member of the board — joint signing authority (any two to sign)
- Randolf Hanslin — chairperson of the board — joint signing authority (any two to sign)
- Markus Vettiger — chairperson of the management board — joint signing authority (any two to sign)
- Dominik Hanslin — member of the board — joint signing authority (any two to sign)
- Diego Zoller — member of the board — joint signing authority (any two to sign)
- Markus Vettiger — chairperson of the management board — joint signing authority (any two to sign)
- Bernd Rickert — member of management — joint signing authority (any two to sign)
- Dominik Hanslin — member of the board — joint signing authority (any two to sign)
- Diego Zoller — member of the board — joint signing authority (any two to sign)
- Tina Bötsch — member of management — joint signing authority (any two to sign)
- Irène Dumas — member of management — joint signing authority (any two to sign)
- Markus Vettiger — member of the board — joint signing authority (any two to sign)

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