ARYZTA Holdings Germany AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-249.055.457
Calendar
Date of incorporation:
3/26/2013
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Location:
Schlieren
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Office:
Schlieren
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Martin Huber

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Bourg-en-Lavaux

Chairperson of the board

Individual signing authority

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Female

Ruth Roughneen

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Dublin, IE

Member of the board

Individual signing authority

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Robin Jones

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Brady Millerberg

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Bonstetten

Member of the board

Joint signing authority (any two to sign)

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Joachim Schuster

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Leonberg

Chairperson of the board

Individual signing authority

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Alf-Friedrich Fasold

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Elze

Member of the board

Joint signing authority (any two to sign)

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Sebastian Gooding

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Volketswil

Member of the board

Individual signing authority

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Ralph Koschek

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Berlin (DE)

Member of the board

Joint signing authority (any two to sign)

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Marc Saam

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Halle

Member of the board

Joint signing authority (any two to sign)

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Oliver Scholl

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Bremerhaven

Member of the board

Joint signing authority (any two to sign)

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Eoghan Cronin

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Dublin

Chairperson of the board

Individual signing authority

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Frank Kleiner

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Sundern

Member of the board

Joint signing authority (any two to sign)

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Coenraad Terlingen

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Hulshorst

Member of the board

Joint signing authority (any two to sign)

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Frank Kleiner

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Sundern

Member of the board

Individual signing authority

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Joachim Reichelt

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Merzhausen

Member of the board

Joint signing authority (any two to sign)

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Dermot Murphy

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Dublin

Member of the board

Individual signing authority

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Andreas Brähler

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Falkensee (DE)

Member of the board

Joint signing authority (any two to sign)

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Grigorios Sklikas

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Dublin

Member of the board

Joint signing authority (any two to sign)

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Ruth Roughneen

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Zürich

Member of the board

Individual signing authority

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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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Address & Locations

Primary Address

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Ifangstrasse 9 8952 Schlieren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1459827.01.2026100655466330.01.20261006554663
23612219.08.2024100611144022.08.20241006111440
3870624.02.2023100568975501.03.20231005689755
43556106.09.2022100555813909.09.20221005558139
52442802.06.2021100520807807.06.20211005208078
6701314.02.2019100456937819.02.20191004569378
74454310.12.2018100451946413.12.20181004519464
82980021.08.2018443296124.08.20184432961
92717026.07.2018438999931.07.20184389999
101792922.05.2018424834325.05.20184248343

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere die Übernahme der persönlichen Haftung und der Geschäftsführung bei deutschen Personenhandelsgesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.