# PepsiCo Beverages Switzerland GmbH in Liquidation

> 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/pepsico-beverages-switzerland-gmbh-in-liquidation/222930

## Registry facts

- UID: CHE-109.600.684
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-06-03
- Address: c/o Frito-Lay Trading Company GmbH Spitalgasse 2 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Zweck der Gesellschaft ist die Zentralisation von Aktivitäten des PepsiCo Konzerns in der Schweiz im Bereich Vertrieb, Handel und Marketing von Nahrungsmitteln und Getränken, insbesondere kommerzielle, strategische und technische Unterstützung anderer Konzerngesellschaften von der Schweiz aus. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann ausserdem Garantien zugunsten von verbundenen Gesellschaften erstellen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- PepsiCo Beverages Switzerland GmbH
- (PepsiCo Beverages Switzerland Sàrl) (PepsiCo Beverages Switzerland Ltd. Liab. Co)

## Registered officers

- Bendler Investments Sarl — LLC member
- Roland Baal — limited joint signing authority (any two to sign)
- Tom Albold — limited signing authority (individual)
- Herbert Trachsler — member of the executive board + liquidator — individual signing authority
- PepsiCo Investments (Europe) I B.V. — LLC member — without signing authority
- Seven-Up Nederland B.V. — LLC member — without signing authority
- Armin Probst — member of the executive board — individual signing authority
- Urs Suter — member of the executive board — individual signing authority
- Herbert Trachsler — member of the executive board — individual signing authority
- Marcus Antonius Fazio — member of the executive board — individual signing authority
- Oswald Barckhahn — member of the executive board — individual signing authority
- PepsiCo Investments (Europe) I B.V. — LLC member — without signing authority
- Jürgen Reichle — limited joint signing authority (any two to sign)
- Michael Stahr — limited joint signing authority (any two to sign)
- Kerstin Taubert — limited joint signing authority (any two to sign)
- Anke Wolf-Sommersell — limited joint signing authority (any two to sign)
- Illona Simientkowski — limited joint signing authority (any two to sign)
- Andreas Bumbiczka — chairperson of the management board — joint signing authority (any two to sign)
- Catriona Howard — limited joint signing authority (any two to sign)
- Ingo Labod — limited joint signing authority (any two to sign)
- André Grube — limited joint signing authority (any two to sign)

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