# Pure Foods AG 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/pure-foods-ag-in-liquidation/1425731

## Registry facts

- UID: CHE-379.447.934
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2013-04-19
- Address: c/o Wineus AG, Zweigniederlassung Zürich Bellevueplatz 5 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 108900, Manufacture of other food products n.e.c.
- Capital: CHF 742'496.00

## Purpose

Die Gesellschaft bezweckt gesunde, nachhaltig erzeugte Verpflegung zur Verfügung zu stellen und alles was mit diesem Zweck einhergehen kann, sowie den Verkauf von Merchandiseartikeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann, sofern die gesetzlichen Bestimmungen erfüllt sind,im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Nepomuk Pure Foods AG
- Pure Foods AG

## Registered officers

- Roman Hermann — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Yves Cheridito — member of the board + liquidator — joint signing authority (any two to sign)
- Christian Dietsche — member of the board + liquidator — joint signing authority (any two to sign)
- Cäcilia Schwegler — chairperson of the board — joint signing authority (any two to sign)
- Leo Grünstein — member of the board — joint signing authority (any two to sign)
- Roger Umbricht — general manager — individual signing authority
- Gilbert Ekierman — member of the board — joint signing authority (any two to sign)
- Lukas Scheiber — member of the board — joint signing authority (any two to sign)
- Michael Grünstein — member of the board — joint signing authority (any two to sign)
- Andreas Bernhardt — member of the board + general manager — individual signing authority
- Roman Hermann — member of the board — joint signing authority (any two to sign)
- François Rueff — member of the board — joint signing authority (any two to sign)
- Leo Grünstein — chairperson of the board — joint signing authority (any two to sign)
- Markus Stocker — member of the board — joint signing authority (any two to sign)
- Alessandro Pinazza — joint signing authority (any two to sign)
- Christian Dietsche — general manager — joint signing authority (any two to sign)
- Vera — general manager — joint signing authority (any two to sign)
- Vera Hoegger — general manager — joint signing authority (any two to sign)

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