Ricola Group AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-439.050.235
Calendar
Date of incorporation:
5/19/2014
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Location:
Laufen
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Office:
Laufen
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Ricola Management AG
  • (Ricola Management SA) (Ricola Management Ltd)

Management

Male

Douglas Günthardt

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Messerli

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Halten

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefaan Boenders

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

René Schori

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Metzerlen-Mariastein

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrik Hänggi

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Laufen

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Meier

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Bülach

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Evelyne Landolt

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Raphael Richterich

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Eva Richterich

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Birgit Maria Conix

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Female

Maria Egea Kenz

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Canillo, AD

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Melotte

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Clyde Hill, US

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Vonzun

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Riehen

Secretary (non-member of the board)

Without signing authority

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Address & Locations

Primary Address

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Baselstrasse 31 4242 Laufen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1300727.05.202510402.06.20251006345820
2186327.03.20246403.04.20241005999471
3143407.03.20245012.03.20241005983523
489508.02.20233013.02.20231005676646
5336729.06.202212704.07.20221005511391
6184308.04.20227313.04.20221005450124
7690030.12.2021204.01.20221005372860
8384905.07.202113008.07.20211005244112
9286119.05.20219825.05.20211005190752
1061828.01.20212202.02.20211005089576

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleitungen (wie z.B. Management-Dienstleistungen usw.) vornehmlich für die Gesellschaften der Ricola-Gruppe. Ausserdem verfolgt die Gesellschaft den Zweck, durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt zu erzielen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Gesellschaften beteiligten, Immobilien erwerben, halten, belasten und veräussern, Lizenzen erwerben und vergeben, Finanzierungen und Darlehen an Gruppengesellschaften gewähren und allgemein alle Geschäfte tätigen, welche geeignet sind, ihren Zweck und den Zweck der Gruppengesellschaften zu fördern.