Bon appétit Group AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.749.380
Calendar
Date of incorporation:
12/23/1964
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Location:
Moosseedorf
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Office:
Moosseedorf
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Legal Form:
limited or corporation
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Capital:
CHF 18'943'890.00

Previous Company Names

  • PRODEGA AG
  • (PRODEGA SA) (PRODEGA Ltd.)
  • Bon appétit Holding AG (Bon appétit Holding SA) (Bon appétit Holding Ltd.)

Management

Male

Gerhard Reichlin

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Stans

Joint signing authority (any two to sign)

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Female

Caterina Brädler

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Volketswil

Joint signing authority (any two to sign)

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Male

Wolfgang Mattmann

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Bichelsee-Balterswil

Joint signing authority (any two to sign)

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Male

Julian Strub

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Mönchaltorf

Joint signing authority (any two to sign)

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Male

Balthasar Schlittler

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Female

Barbara Bucher

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Regensdorf

Joint signing authority (any two to sign)

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Female

Marion Morad

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Zürich

Joint signing authority (any two to sign)

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Male

René Kalt

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Maur

Joint signing authority (any two to sign)

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Male

Christian Karnath

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Liebenfels, AT

Joint signing authority (any two to sign)

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Male

Michael Burkhardt

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Bergheim-Thorr, DE

Joint signing authority (any two to sign)

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Male

Alain Caparros

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Köln, DE

President

Joint signing authority (any two to sign)

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Male

Dr. Roberto Fröhlich

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Schwerzenbach

Member

Joint signing authority (any two to sign)

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Male

Jan Kunath

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Volketswil (Kindhausen)

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Lochackerweg 5 3302 Moosseedorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1228913.12.200524619.12.20054/3154230
2196626.10.200521201.11.20053/3083262
380903.05.20058910.05.20054/2829440
4223429.11.200423603.12.20043/2570990
5213709.11.200422215.11.20043/2543092
6113810.06.200411416.06.20044/2310954
7805.01.2004509.01.20044/2062514
8229305.12.200323911.12.20033/2023714
9222525.11.200323101.12.20033/2006830
10172705.09.200317411.09.20033/1166394

Company Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmungen und Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland, insbesondere auf dem Gebiete der Gastronomie und deren Versorgung, des Handels und der Dienstleistungen. Kann Grundeigentum erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.