# Sunca Immobilien GmbH

> 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/sunca-immobilien-gmbh/23227

## Registry facts

- UID: CHE-110.170.288
- Status: active
- Legal form: limited liability company
- Registered: 2003-08-06
- Address: Lindenstrasse 10 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 1'500'000.00

## Purpose

Verwaltung und Handel mit Liegenschaften im In- und Ausland, insbesondere Kauf und Verkauf von Liegenschaften, Vermietung und Verpachtung von Liegenschaften sowie Finanzierung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- TOAST BEVERAGES GmbH

## Registered officers

- Capri Sun Group Holding AG — LLC member
- Remko Wessels — member of the executive board — joint signing authority (any two to sign)
- Daniel Ulbrich — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Weening — chairperson of the management board — joint signing authority (any two to sign)
- Charles Winterroth — member of the executive board — joint signing authority (any two to sign)
- Jürgen Schnabel — member of the executive board — joint signing authority (any two to sign)
- Toast Beverages Inc — LLC member — without signing authority
- WILD GROUP MANAGEMENT AG — LLC member — without signing authority
- Jürgen Schnabel — member of the executive board — individual signing authority
- Christian Haitz — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- André Iten — Authorized signatory — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- GLOBAL WINGS GmbH — LLC member
- ARIOS HOLDING AG — LLC member
- Carsten Kaisig — chairperson of the management board — individual signing authority
- Michael Gröne — member of the executive board — individual signing authority
- ARIOS HOLDING AG — LLC member
- Christoph von Aesch — member of the executive board — individual signing authority
- Christian Wurzinger — member of the executive board — joint signing authority (any two to sign)
- Roland Weening — chairperson of the management board — joint signing authority (any two to sign)
- Daniel Ulbrich — Authorized signatory — limited joint signing authority (any two to sign)
- Remko Wessels — member of the executive board — joint signing authority (any two to sign)
- Daniel Ulbrich — Authorized signatory — limited joint signing authority (any two to sign)
- Roland Weening — chairperson of the management board — joint signing authority (any two to sign)

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