Rudolf Schaufelberger
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Heinz-Volker Brinkmann
Zürich
Joint signing authority (any two to sign)
Sten Hansson
Küsnacht
Joint signing authority (any two to sign)
Hermann Pohl
Küsnacht
Joint signing authority (any two to sign)
Franz-Josef Vogelsang
Zürich
Joint signing authority (any two to sign)
Robert E. Walsh
Zürich
Joint signing authority (any two to sign)
Roger Kevin Deromedi
Zumikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Bernd Dreymüller
Zürich
Joint signing authority (any two to sign)
Aloisius Fink
Zollikon
Joint signing authority (any two to sign)
Jürg E. Biedermann
Zollikon
Member of the board
Joint signing authority (any two to sign)
John Thomas Talma
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A26174 | 15.07.2010 | A139 | 21.07.2010 | 25/5737678 |
| 2 | 25223 | 08.07.2010 | 134 | 14.07.2010 | 30/5725960 |
| 3 | 9052 | 12.04.2000 | 77 | 18.04.2000 | 2621 |
| 4 | 27238 | 09.12.1999 | 244 | 15.12.1999 | 8482 |
| 5 | 23162 | 26.10.1998 | 211 | 30.10.1998 | 7408 |
| 6 | 19360 | 02.09.1998 | 173 | 08.09.1998 | 6200 |
| 7 | 12491 | 08.06.1998 | 111 | 12.06.1998 | 4000 |
| 8 | 17266 | 04.08.1997 | 150 | 08.08.1997 | 5664 |
| 9 | 27410 | 17.12.1996 | 249 | 23.12.1996 | 7960 |
| 10 | 24332 | 11.11.1996 | 223 | 15.11.1996 | 7036 |
Erfüllung von Management-Funktionen und Erbringung von Beratungen und anderen Dienstleistungen, insbesondere im Rahmen der Kraft Jacobs Suchard-Firmengruppe; die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben.
