Maggi AG
Company Overview
Management
Pierre Kunz
Botterens
Member of the board
Individual signing authority
Charles Huguenin
Montreux
Individual signing authority
Harry Carlson
Town of Wilton, US
Joint signing authority (any two to sign)
Eithne Mery
Stamford, US
Joint signing authority (any two to sign)
Robert Syz
Stamford, US
Joint signing authority (any two to sign)
Willi Höfler
Seuzach
Limited joint signing authority (any two to sign)
Michel Bonjour
Corseaux
Chairperson of the board
Individual signing authority
Willi Weyers
Wiesendangen
Limited joint signing authority (any two to sign)
Roman Vuille
Genf
Individual signing authority
Leonardo Gallo
Zürich
Limited joint signing authority (any two to sign)
Franz Schleiss
Blonay
Member of the board
Individual signing authority
Jean Dissler
Lindau, DE
Limited joint signing authority (any two to sign)
Ernst Lavater
Saint-Légier-La Chiésaz
Deputy manager
Individual signing authority
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 15769 | 06.06.2008 | 112 | 12.06.2008 | 27/4519130 |
| 3 | 13696 | 25.06.1997 | 123 | 01.07.1997 | 4562 |
| 4 | 12239 | 10.06.1997 | 112 | 16.06.1997 | 4140 |
| 5 | 17565 | 24.08.1995 | 167 | 30.08.1995 | 4840 |
| 6 | 2569 | 03.02.1995 | 28 | 09.02.1995 | 768 |
| 7 | 14779 | 18.07.1994 | 142 | 25.07.1994 | 4154 |
| 8 | 921 | 17.01.1994 | 17 | 25.01.1994 | 474 |
| 9 | 13707 | 20.07.1993 | 149 | 04.08.1993 | 4077 |
| 10 | 184 | 07.01.1993 | 13 | 20.01.1993 | 289 |
Company Purpose
Fabrikation und Vertrieb von Nahrungs- und Genussmitteln, pharmazeutischen und veterinärmedizinischen Produkten, landwirtschaftlichen Produkten und Erzeugnissen für landwirtschaftliche, gartenwirtschaftliche und forstwirtschaftliche Zwecke sowie Beratung und Dienstleistungen in Verbindung mit der Verwendung und dem Vertrieb der vorerwähnten Erzeugnisse; usw.