# WANDER 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/wander-ag/189566

## Registry facts

- UID: CHE-102.315.780
- Status: active
- Legal form: Limited or Corporation
- Registered: 1908-10-30
- Address: Fabrikstrasse 10 3176 Neuenegg
- Location: Neuenegg, be
- Industry (NOGA): 108600, Manufacture of homogenised food preparations and dietetic food
- Capital: CHF 17'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation und den Verkauf von Erzeugnissen der Lebens- und Genussmittelbranche sowie von diätetischen Ernährungspräparaten. Die Gesellschaft kann Zweigniederlassungen errichten, Beteiligungsgesellschaften finanzieren sowie Interessengemeinschaften eingehen. Die Gesellschaft kann Beteiligungen aller Art erwerben, veräussern und verwalten, vor allem im Bereich von Industrie und Handel. Die Gesellschaft beteiligt sich insbesondere an anderen Unternehmen mit gleichartigen oder ähnlichen Zwecken. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit dem zusammenhängen. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften an denen sie direkt oder indirekt beteiligt ist sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen oder Sicherheiten im ausschliesslichen Interesse von Gesellschaften an denen sie direkt oder indirekt beteiligt ist oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen. Die Gesellschaft kann mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen.

## Previous names

- Wander AG
- (Wander S.A.) (Wander Ltd.)

## Registered officers

- Stefan Stucki — member of the board — joint signing authority (any two to sign)
- Xavier Ducousso — member of the management board — joint signing authority (any two to sign)
- Christina Kieni Römer — member of the board — joint signing authority (any two to sign)
- Olav Silden — chairperson of the board — joint signing authority (any two to sign)
- Marco Ihle — joint signing authority (any two to sign)
- Daniela Kuonen Gugger — joint signing authority (any two to sign)
- Georg Kundert — member of the management board — joint signing authority (any two to sign)
- Marco Zanchi — vice-chairperson of the board, general manager + member of the management board — joint signing authority (any two to sign)
- David Pyott — president — joint signing authority (any two to sign)
- Gilg Reichmuth — delegate — joint signing authority (any two to sign)
- Raymond Breu — member — joint signing authority (any two to sign)
- Heinz Schöffler — member — without signing authority
- Niklaus Gadient — secretary (non-member of the board) — joint signing authority (any two to sign)
- Michel Orsinger — manager — joint signing authority (any two to sign)
- Heinz Dürr — deputy manager — joint signing authority (any two to sign)
- Bernhard Gross — deputy manager — joint signing authority (any two to sign)
- Markus Hobi — deputy manager — joint signing authority (any two to sign)
- Jeanny Nissille — deputy manager — joint signing authority (any two to sign)
- Jean-Claude Pally — deputy manager — joint signing authority (any two to sign)
- Therese Roder — deputy manager — joint signing authority (any two to sign)
- Karl Röthlisberger — deputy manager — joint signing authority (any two to sign)
- François Schorderet — deputy manager — joint signing authority (any two to sign)
- Martin Stefani — deputy manager — joint signing authority (any two to sign)
- Peter Wehrli — deputy manager — joint signing authority (any two to sign)
- Markus Würsten — deputy manager — joint signing authority (any two to sign)
- Hans-Jörg Brand — joint signing authority (any two to sign)
- Toni Bucher — limited joint signing authority (any two to sign)
- Wolfgang Burkhardt — limited joint signing authority (any two to sign)
- Ernst Burri — limited joint signing authority (any two to sign)
- Ekkehart Emmerling — limited joint signing authority (any two to sign)
- Mauro Girardi — limited joint signing authority (any two to sign)
- Adrian Hunziker — limited joint signing authority (any two to sign)
- Kurt Jäckle — limited joint signing authority (any two to sign)
- Heinz Keller — limited joint signing authority (any two to sign)
- Heinz Leuenberger — limited joint signing authority (any two to sign)
- Peter Leuenberger — limited joint signing authority (any two to sign)
- Jean-Paul Racine — limited joint signing authority (any two to sign)
- Erich Reinhard — limited joint signing authority (any two to sign)
- Jan Uvira — limited joint signing authority (any two to sign)
- François Note — member — joint signing authority (any two to sign)
- Bertrand Gross — limited joint signing authority (any two to sign)
- Thomas Ebeling — president — joint signing authority (any two to sign)
- Johann Manser — member — joint signing authority (any two to sign)
- Theodor Schmid — joint signing authority (any two to sign)
- Martin Stefani — joint signing authority (any two to sign)
- Rolf Wyss — joint signing authority (any two to sign)
- Jakob Lanz — limited joint signing authority (any two to sign)
- Beat Nydegger — limited joint signing authority (any two to sign)
- André Straub — member — joint signing authority (any two to sign)
- Alain Bonta — member — joint signing authority (any two to sign)
- Peter Christen — joint signing authority (any two to sign)
- Pius Odermatt — joint signing authority (any two to sign)
- Marianne Lysser — secretary (non-member of the board) — joint signing authority (any two to sign)
- Andreas Amrein — joint signing authority (any two to sign)
- Reto Brändli — joint signing authority (any two to sign)
- Felix Eichhorn — joint signing authority (any two to sign)
- Jörg Walther — joint signing authority (any two to sign)
- John Sutcliffe — president — joint signing authority (any two to sign)
- Bob Tavener — member — joint signing authority (any two to sign)
- Arnold Herman Furtwängler — member — joint signing authority (any two to sign)
- Erland Brügger — member — joint signing authority (any two to sign)
- Denise Yvonne Kennedy — joint signing authority (any two to sign)
- Markus Krienbühl — joint signing authority (any two to sign)
- Rosalyn Sharon Mendelsohn — joint signing authority (any two to sign)
- Ueli Trachsel — joint signing authority (any two to sign)
- Arnold Furtwängler — vicepresident — joint signing authority (any two to sign)
- Beatrice Frei — member of the management board — joint signing authority (any two to sign)
- Christina Kieni Römer — member of the management board — joint signing authority (any two to sign)
- Beatrice Benkler — joint signing authority (any two to sign)

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