Manuel Fernandez
Plan-les-Ouates
General manager
Individual signing authority
Daniel Barrientos
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Manuela Fernandez Becares
Porto
Chairperson of the board + general manager
Individual signing authority
Juan Fernandez
Oberglatt
Member of the board
Joint signing authority (any two to sign)
Benito Barrientos Fernandez
Bassersdorf
Manager
Individual signing authority
Teodoro Barrientos Fernández
Plan-les-Ouates
General manager
Individual signing authority
Miguel Fernandez
Oberglatt
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A4624 | 27.01.2026 | 1006554689 | 30.01.2026 | 1006554689 |
| 2 | 2774 | 16.01.2026 | 1006544796 | 21.01.2026 | 1006544796 |
| 3 | 32482 | 02.10.2014 | 1754317 | 07.10.2014 | 1754317 |
| 4 | 18789 | 17.06.2013 | 927927 | 20.06.2013 | 927927 |
| 5 | 35721 | 20.12.2007 | 4267272 | 03.01.2008 | 4267272 |
| 6 | 24336 | 30.08.2007 | 4096168 | 05.09.2007 | 4096168 |
| 7 | 23103 | 18.09.2002 | 653742 | 24.09.2002 | 653742 |
| 8 | 19135 | 26.08.1997 | 01.09.1997 | ||
| 9 | 6872 | 26.03.1997 | 03.04.1997 | ||
| 10 | 9461 | 11.05.1994 | 19.05.1994 |
Fabrikation, Export/Import, Handel und Vertretung von Lebensmitteln aller Art sowie Wein, Bier, Obstwein, Schaumwein, Spirituosen und gebrannte Wasser; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
