# VOLCAFE Ltd

> 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/volcafe-ltd/1307509

## Registry facts

- UID: CHE-111.738.369
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-06-29
- Address: Technoparkstrasse 7 8406 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 463700, Wholesale of coffee, tea, cocoa and spices
- Capital: CHF 41'000'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Import-, Export-, Transithandels- und Kommissionsgeschäften in Waren aller Art, vornehmlich von Kaffee, in der Schweiz sowie im Ausland. Überdies kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, Beteiligungen an in- und ausländischen Unternehmungen erwerben, halten, verwalten und veräussern. Die Gesellschaft kann Grundstücke und lmmaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann ihren direkten oder indirekten Aktionären und anderen mit ihr verbundenen Gesellschaften sowie Dritten, finanzielle Dienstleistungen erbringen, wie z.B. Darlehen oder andere Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an, oder Sicherungsübereignungen und Sicherungsabtretungen von, Aktiven der Gesellschaft oder mittels Garantien und Bürgschaften aller Art, gegen Entgelt oder nicht, unter Ausschluss des Gewinnstrebens der Gesellschaft und durch das Eingehen von Klumpenrisiken. Die Gesellschaft kann zudem an Cash-Pooling-Operationen innerhalb der Gesellschaftsgruppe teilnehmen und Geld am Geld- und Kapitalmarkt aufnehmen und investieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- VOLCAFE International Ltd
- (VOLCAFE International AG) (VOLCAFE International SA)

## Registered officers

- Emil Streule — joint signing authority (any two to sign)
- Reto Schiller — joint signing authority (any two to sign)
- Michael Fritschi — joint signing authority (any two to sign)
- Henricus Van Geurp — joint signing authority (any two to sign)
- Hans Hegglin — joint signing authority (any two to sign)
- Marcel Kistler — joint signing authority (any two to sign)
- Marzia Poda — joint signing authority (any two to sign)
- Ghazal Farah — joint signing authority (any two to sign)
- Trishul Mandana — chairperson of the board — joint signing authority (any two to sign)
- Natasha Christiansen — member of the board — joint signing authority (any two to sign)
- Matthew Seaton — member of the board — joint signing authority (any two to sign)
- Paul Möller — chairperson of the board — individual signing authority
- Reto Ghilardi — member of the board — individual signing authority
- Jahn Heller — member of the board — individual signing authority
- Jürg Honegger — member of the board — individual signing authority
- Peter Moser — member of the board + manager — joint signing authority (any two to sign)
- Alec Hayley — member of the board — joint signing authority (any two to sign)
- Michael Cadalbert — joint signing authority (any two to sign)
- Andrew Pickering — joint signing authority (any two to sign)
- Marzia Poda — joint signing authority (any two to sign)
- Emil Streule — joint signing authority (any two to sign)
- Piers Wilson — member of the board — joint signing authority (any two to sign)
- Marcel Kistler — joint signing authority (any two to sign)
- Roman Müggler — chairperson of the board — joint signing authority (any two to sign)
- Marzia Poda — joint signing authority (any two to sign)
- Tom Slack — chairperson of the board — joint signing authority (any two to sign)
- Heinz Zipsin — joint signing authority (any two to sign)
- Mark Furniss — joint signing authority (any two to sign)
- Roman Kolbe — limited joint signing authority (any two to sign)
- Bruno Suri — limited joint signing authority (any two to sign)
- Enrico Virago — limited joint signing authority (any two to sign)
- Heinrich Volkart — limited joint signing authority (any two to sign)
- Jan Lühmann — member of the board — joint signing authority (any two to sign)
- Géraldine Picaud — member of the board — joint signing authority (any two to sign)
- Jankees Van der Wild — chairperson of the board — joint signing authority (any two to sign)
- Géraldine Picaud — member of the board — joint signing authority (any two to sign)
- Fernando — member of the board — joint signing authority (any two to sign)
- Bianca Solorzano Manica — joint signing authority (any two to sign)
- Urs Stuker — joint signing authority (any two to sign)
- Kirsty MacGregor — joint signing authority (any two to sign)
- Romina Morandini — joint signing authority (any two to sign)
- Paul McNougher — member of the board — joint signing authority (any two to sign)
- Helen Double — joint signing authority (any two to sign)
- Christian Bouet — joint signing authority (any two to sign)
- Julian Courtney — joint signing authority (any two to sign)
- Stephen Hawksworth — joint signing authority (any two to sign)
- Jankees Van der Wild — chairperson of the board — joint signing authority (any two to sign)
- Fernando Barzuna Caamaño — member of the board — joint signing authority (any two to sign)
- Peter Lerch — joint signing authority (any two to sign)
- Mark Furniss — member of the board — joint signing authority (any two to sign)
- Fernando Barzuna Caamaño — member of the board — joint signing authority (any two to sign)
- Helen Double — joint signing authority (any two to sign)
- Bastian Fülles — joint signing authority (any two to sign)
- Laura Bascon Portas — joint signing authority (any two to sign)
- Laurent Delcourt — joint signing authority (any two to sign)
- Jessica Evans — joint signing authority (any two to sign)
- Martin Cullen — joint signing authority (any two to sign)
- David Rayner — member of the board — joint signing authority (any two to sign)
- Patrick Lang-Willar — joint signing authority (any two to sign)
- Martin Bernard Cullen — joint signing authority (any two to sign)

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