ARYZTA Bakeries Dagmersellen AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.905.669
Calendar
Date of incorporation:
5/21/2004
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Location:
Dagmersellen
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Office:
Dagmersellen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 20'000'000.00

Previous Company Names

  • HiCoPain AG

Management

Male

Roland Wehlauch

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Altbüron

Joint signing authority (together w/ any one member of the board)

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Male

JJ Comerford

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Dublin, IE

Member of the board

Joint signing authority (any two to sign)

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Male

René Odermatt

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Zug

Member of management

Joint signing authority (any two to sign)

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Male

Dieter Salzmann

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Oberrieden

Member of management

Joint signing authority (any two to sign)

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Male

Andreas Koller

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Mellingen

Member of management

Joint signing authority (any two to sign)

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Female

Sigrid Beyer

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Zug

Joint signing authority (any two to sign)

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Male

Hans Fritschi

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Oberrohrdorf

Joint signing authority (any two to sign)

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Female

Monique Kramer

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Mettmenstetten

Joint signing authority (any two to sign)

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Male

Adrian Stierli

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Küttigen

Joint signing authority (any two to sign)

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Female

Ruth Roughneen

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Dublin, IE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Endres

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Dinhard, DE

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriepark 6252 Dagmersellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21111422.12.202225228.12.20221005640076
3697412.07.202113515.07.20211005249766
4456814.05.20219519.05.20211005185773
5959916.11.202022619.11.20201005026461
6613020.07.202014123.07.20201004943435
7213206.03.20204911.03.20201004849664
8821711.10.201920016.10.20191004738653
9299910.04.20197315.04.20191004610473
10705131.08.201817105.09.20184449197

Company Purpose

Produktion und Vertrieb von Tiefkühlbackwaren; kann Patente und Lizenzen erwerben, verwerten und veräussern, Grundstücke und Beteiligungen erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten sowie jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.