# MBZ Produktions 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/mbz-produktions-ag/212700

## Registry facts

- UID: CHE-107.699.217
- Status: active
- Legal form: Limited or Corporation
- Registered: 1994-12-09
- Address: Industriering 30 3250 Lyss
- Location: Lyss, be
- Industry (NOGA): 104200, Manufacture of margarine and similar edible fats
- Capital: CHF 500'000.00

## Purpose

Verarbeitung von Milchfetten, pflanzlichen und tierischen Fetten. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, diesen Zweck zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten und Beteiligungen erwerben. Sie kann Liegenschaften erwerben, verwalten und veräussern.

## Registered officers

- Martin Mäder — chairperson of the board — joint signing authority (any two to sign)
- Simone Mantello — member of the board — joint signing authority (any two to sign)
- Dominique Paumier — member of the board — joint signing authority (any two to sign)
- Ralph Perroud — member of the board — joint signing authority (any two to sign)
- Karl Fürer — president — joint signing authority (any two to sign)
- Hanspeter Egli — member — joint signing authority (any two to sign)
- Marcel Gmünder — member — joint signing authority (any two to sign)
- Hans Hofer — member — joint signing authority (any two to sign)
- Remo Quarella — member — joint signing authority (any two to sign)
- Marcel Gavillet — general manager — joint signing authority (any two to sign)
- Samuel Schmid — member — joint signing authority (any two to sign)
- Walter Zbinden — member — joint signing authority (any two to sign)
- David Baumgartner — limited joint signing authority (any two to sign)
- Paul-Albert Nobs — president — joint signing authority (any two to sign)
- Frédéric Ecklin — member — without signing authority
- Christian Müller — member — without signing authority
- Peter Bachmann — member — without signing authority
- Michel Pellaux — member — without signing authority
- Frank Nünlist — member — without signing authority
- Rainer Betken — member — joint signing authority (any two to sign)
- Hans Bieri — member — without signing authority
- Christoph Gsell — member — without signing authority
- Frédéric Ecklin — member — without signing authority
- Stephan Böhler — member — without signing authority
- Lutz Asbeck — member — without signing authority
- Rainer Betken — member — joint signing authority (any two to sign)
- Giancarlo Rohn — member — without signing authority
- Paul-Albert Nobs — chairperson of the board — joint signing authority (any two to sign)
- Rainer Betken — member of the board — joint signing authority (any two to sign)
- Michel Burla — member of the board — without signing authority
- Philippe Gehring — member of the board — without signing authority
- Pascal Fellay — member of the board — without signing authority

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