# Mars Schweiz 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/mars-schweiz-ag/14840

## Registry facts

- UID: CHE-105.976.943
- Status: active
- Legal form: Limited or Corporation
- Registered: 1967-01-31
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 109100, Manufacture of prepared feeds for farm animals
- Capital: CHF 50'000.00

## Purpose

Herstellung von Lebens- und Futtermitteln sowie Handel mit Waren verschiedener Art, insbesondere Lebens- und Futtermitteln; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Effems AG
- Masterfoods AG

## Registered officers

- Vittoria D'Auria — member of the board — individual signing authority
- Melanie Bednar — having right to sign — individual signing authority
- Romy Wölfert — having right to sign — individual signing authority
- Peter Bösch — member of the board — joint signing authority (any two to sign)
- Paul Delaoutre — chairperson of the board — joint signing authority (any two to sign)
- Johann Nentjes — manager — joint signing authority (any two to sign)
- Robert Vissers — manager — joint signing authority (any two to sign)
- Marco Taborelli — manager — joint signing authority (any two to sign)
- Wim van Steenkiste — manager — joint signing authority (any two to sign)
- Oskar Vlach — corporate secretary — joint signing authority (any two to sign)
- Paul Delaoutre — chairperson of the board — joint signing authority (any two to sign)
- Philippe Metzger — manager — joint signing authority (any two to sign)
- Michael J. Lawrence — chairperson of the board — joint signing authority (any two to sign)
- Urs Bopp — manager — joint signing authority (any two to sign)
- Roland von Moos — manager — joint signing authority (any two to sign)
- Brian McIntyre — manager — joint signing authority (any two to sign)
- Mark Jennings — manager — joint signing authority (any two to sign)
- Robin Barraclough — manager — joint signing authority (any two to sign)
- Rico Fallegger — manager — joint signing authority (any two to sign)
- Roger Hirt — manager — joint signing authority (any two to sign)
- Robert Kadijevic — general manager — joint signing authority (any two to sign)
- Charles Bürgler — manager — joint signing authority (any two to sign)
- Henrica van de Wijgert — manager — joint signing authority (any two to sign)
- Carlo Bernasconi — manager — joint signing authority (any two to sign)
- Anja Herrmann — manager — joint signing authority (any two to sign)
- Marc Schmidlin — manager — joint signing authority (any two to sign)
- Loïc Moutault — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Nadine Hirt — manager — joint signing authority (any two to sign)
- Emmanuelle Cupillard — manager — joint signing authority (any two to sign)
- Marco Jäggi — member of the board — joint signing authority (any two to sign)
- Nadine Jermann — manager — joint signing authority (any two to sign)
- Silvia Caselli — manager — joint signing authority (any two to sign)
- Christoph Blättler — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Etienne Schüpfer — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Alexis Neilson — manager — joint signing authority (any two to sign)
- Marc Schmidlin — manager — joint signing authority (any two to sign)
- Sibylle Hauser — manager — joint signing authority (any two to sign)
- Tom Leemans — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Anne-Marie Poliquin — member of the board — joint signing authority (any two to sign)
- Claudio Burtscher — manager — joint signing authority (any two to sign)
- Roger Dorsch — manager — joint signing authority (any two to sign)
- Roger Dorsch — manager — joint signing authority (any two to sign)
- Tom Leemans — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jorg Oostdam — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jorg Oostdam — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Marco Jäggi — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Lara Scheffer-Nölkenhoff — member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Andreas Looser — manager — joint signing authority (any two to sign)
- Susana Canals Gras — member of the board — joint signing authority (any two to sign)
- Iva Pachnikova — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Patrick Senn — having right to sign — joint signing authority (any two to sign)
- Christine Farrar — member of the board — joint signing authority (any two to sign)
- Samuel Hopwood — having right to sign — joint signing authority (any two to sign)
- Carsten Simon — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Carsten Simon — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Bernhard Rehrl — having right to sign — joint signing authority (any two to sign)
- Daniel Roost — having right to sign — joint signing authority (any two to sign)
- Pierre Camé — member of the board — joint signing authority (any two to sign)
- Güney Sinnar — member of the board — joint signing authority (any two to sign)
- David Amrein — having right to sign — joint signing authority (any two to sign)

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