# Van Houten Service 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/van-houten-service-ag-in-liquidation/1234173

## Registry facts

- UID: CHE-101.826.434
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-04-29
- Address: Westpark Pfingstweidstrasse 60 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beratung, Verwaltung und Leitung von Beteiligungsgesellschaften der Barry Callebaut AG und/oder von Gesellschaften der Barry Callebaut-Gruppe und Erbringen aller in diesem Zusammenhang stehenden Dienstleistungen; kann Grundstücke erwerben, verwalten und veräussern; kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen und sich dabei auch an Gruppengesellschaften als Aktionärin oder als persönlich haftende Gesellschafterin beteiligen; kann weiter Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen; kann als Teil und im Interesse der Barry Callebaut-Gruppe tätig werden und dabei namentlich anderen Gesellschaften der Gruppe - entgeltlich oder unentgeltlich - Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien oder Bürgschaften jedwelcher Art.

## Previous names

- Van Houten Service AG
- (Van Houten Service SA) (Van Houten Service Ltd)

## Registered officers

- Viktor Balli — chairperson of the board — without signing authority
- Roland Maurhofer — member of the board + liquidator — individual signing authority
- Ludwig Pausenberger — member of the board — without signing authority
- Charles Gebhard — chairperson of the board — joint signing authority (any two to sign)
- Christian Lindecker — member of the board — joint signing authority (any two to sign)
- Dieter Weisskopf — member of the board — joint signing authority (any two to sign)
- Dieter Hermans — manager — joint signing authority (any two to sign)
- Peter Kettel — manager — joint signing authority (any two to sign)
- Wolfgang Mosbacher — manager — joint signing authority (any two to sign)
- Klaus Riepke — manager — joint signing authority (any two to sign)
- Hans Frie — limited joint signing authority (any two to sign)
- Jochen Haritz — limited joint signing authority (any two to sign)
- Elmar Kammann — limited joint signing authority (any two to sign)
- Heiner Koch — limited joint signing authority (any two to sign)
- Klaus Ramm — limited joint signing authority (any two to sign)
- Andreas Schmid — member of the board — joint signing authority (any two to sign)
- Klaus Wemmie — member of the board — joint signing authority (any two to sign)
- Peter Wehking — manager — joint signing authority (any two to sign)
- Peter Haber — member of the board — joint signing authority (any two to sign)
- Hans-Gerd Füchtenkort — chairperson of the board — joint signing authority (any two to sign)
- Martin Wettstein — member of the board + secretary — joint signing authority (any two to sign)
- Klaus-Günter Riepke — chairperson of the board — joint signing authority (any two to sign)
- Dieter Schoss — manager — joint signing authority (any two to sign)
- Hans Brütsch — member of the board — joint signing authority (any two to sign)
- Wolfgang Steffin — manager — joint signing authority (any two to sign)
- Andreas Schmid — chairperson of the board — joint signing authority (any two to sign)
- James Forman — member of the board — joint signing authority (any two to sign)
- Rolf Leuenberger — member of the board — joint signing authority (any two to sign)
- Andreas Schmid — chairperson of the board — joint signing authority (any two to sign)
- Ludwig Pausenberger — member of the board — joint signing authority (any two to sign)
- Ute Zeller — member of the board — joint signing authority (any two to sign)
- James Forman — general manager — joint signing authority (any two to sign)
- Richard Crux — general manager — joint signing authority (any two to sign)
- Dieter Enkelmann — joint signing authority (any two to sign)
- Dieter Enkelmann — joint signing authority (any two to sign)
- Andreas Schmid — chairperson of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/van-houten-service-ag-in-liquidation/1234173: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt