# Schweizer Zucker 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/schweizer-zucker-ag/1041232

## Registry facts

- UID: CHE-105.928.559
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-04-14
- Address: Oberwiesenstrasse 101 8502 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 108100, Manufacture of sugar
- Capital: CHF 17'040'000.00

## Purpose

Die Gesellschaft bezweckt die Produktion von und den Handel mit Nahrungs- und Futtermitteln, insbesondere Zucker, Melasse, Rübenschnitzel sowie Produkten aus einheimischen und ausländischen Rohstoffen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann sich insbesondere an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern.

## Previous names

- Zuckerfabriken Aarberg und Frauenfeld AG
- (Sucreries Aarberg et Frauenfeld S.A.)

## Registered officers

- Steven Howe-Schalow — member of the management board — joint signing authority (any two to sign)
- Marc Spring — member of the management board — joint signing authority (any two to sign)
- Leo Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Manuel Strupler — member of the board — joint signing authority (any two to sign)
- Simone de Montmollin — member of the board — joint signing authority (any two to sign)
- Philippe Egger — member of the board — joint signing authority (any two to sign)
- Michel Losey — member of the board — joint signing authority (any two to sign)
- Urs Jordi — member of the board — joint signing authority (any two to sign)
- Michael Feier — member of the management board — joint signing authority (any two to sign)
- Andreas Blank — chairperson of the board — joint signing authority (any two to sign)
- Jürg Burkhalter — member of the management board — joint signing authority (any two to sign)
- Guido Stäger — member of the board — joint signing authority (any two to sign)
- Oliver Nussli — Vorsitzender der Geschäftsleitung / CEO + Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- Lukas Aebi — member of the management board — joint signing authority (any two to sign)
- Sascha Nicolai — limited joint signing authority (any two to sign)
- Martin Hübscher — member of the board — joint signing authority (any two to sign)
- Peter Siegenthaler — president — joint signing authority (any two to sign)
- Philipp Stähelin — vicepresident — joint signing authority (any two to sign)
- Samuel Schmid — member — joint signing authority (any two to sign)
- Käthi Bangerter — member — without signing authority
- Charly Porret — member — without signing authority
- Jürg Rückert — member — without signing authority
- Rolf Armbruster — limited joint signing authority (any two to sign)
- Hans-Rudolf Fankhauser — limited joint signing authority (any two to sign)
- Emil Seiler — limited joint signing authority (any two to sign)
- Josef Arnold — manager — joint signing authority (any two to sign)
- Hans-Ulrich Reusser — member — joint signing authority (any two to sign)
- Hansrudolf Brunner — Direktor und Sekretär VR — joint signing authority (any two to sign)
- Josef Arnold — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Marcel Sandoz — member — without signing authority
- Beat Gerber — limited joint signing authority (any two to sign)
- Jürg Rückert — member — joint signing authority (any two to sign)
- Hansjörg Walter — member — joint signing authority (any two to sign)
- Guido Stäger — Vorsitzender der Geschäftsleitung / CEO + secretary (non-member of the board) — joint signing authority (any two to sign)
- Georges Godel — member — joint signing authority (any two to sign)
- Thomas Frankenfeld — member of management — joint signing authority (any two to sign)
- Nicole Aerni — member of management — joint signing authority (any two to sign)
- Peter Imhof — member of management — joint signing authority (any two to sign)
- Michael Weber — member — joint signing authority (any two to sign)
- Catherine Metthez — member of management — joint signing authority (any two to sign)

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