Milan Prenosil
Kilchberg ZH
Chairperson of the board
Individual signing authority
Eduard Neininger
Gisikon
Limited joint signing authority (any two to sign)
Stanislaus Scherrer
Regensdorf
Member of the board + manager
Joint signing authority (any two to sign)
Maurice-Hannes Ruckstuhl
Wallisellen
Limited joint signing authority (any two to sign)
Christoph Hollenweger
Baden
Manager
Joint signing authority (any two to sign)
Tomas Prenosil
Zollikon
Managing member of the board + vorsitzender der geschäftsleitung (ceo)
Individual signing authority
Peter Roth
Wollerau
Manager
Joint signing authority (any two to sign)
Andreas Linz
Wettingen
Manager
Limited joint signing authority (any two to sign)
Mario Gioiosa
Seengen
Limited joint signing authority (any two to sign)
Barbara Perrier
Obfelden
Limited joint signing authority (any two to sign)
Nina Schäfer
Zürich
Limited joint signing authority (any two to sign)
Oliver Moritz
Zürich
Limited joint signing authority (any two to sign)
Matias Nogler
Zürich
Manager
Joint signing authority (any two to sign)
Catherine Schaad
Meilen
Limited joint signing authority (any two to sign)
Stefan Spillmann
Herznach-Ueken
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1393 | 09.01.2026 | 1006537725 | 14.01.2026 | 1006537725 |
| 2 | 19742 | 05.05.2025 | 1006326149 | 08.05.2025 | 1006326149 |
| 3 | 15194 | 02.04.2025 | 1006301416 | 07.04.2025 | 1006301416 |
| 4 | 5598 | 05.02.2025 | 1006251543 | 10.02.2025 | 1006251543 |
| 5 | 43804 | 07.10.2024 | 1006150364 | 10.10.2024 | 1006150364 |
| 6 | 12013 | 15.03.2024 | 1005989720 | 20.03.2024 | 1005989720 |
| 7 | 51402 | 14.12.2023 | 1005913536 | 19.12.2023 | 1005913536 |
| 8 | 49016 | 30.11.2023 | 1005900709 | 05.12.2023 | 1005900709 |
| 9 | 39434 | 28.09.2023 | 1005850498 | 03.10.2023 | 1005850498 |
| 10 | 25586 | 22.06.2023 | 1005778573 | 27.06.2023 | 1005778573 |
Herstellung und Vertrieb von Confiserie-, Konditorei- und Backwaren sowie verwandten Produkten, Betrieb von Restaurants, Kauf und Verkauf von Liegenschaften, Beteiligung an andern Unternehmungen.
