Barilla Switzerland AG
Company Overview
Previous Company Names
- Barilla AG
- (Barilla SA) (Barilla Ltd)
Management
Claus Butterwegge
Ottobrunn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Dario Schweizer
Baden
Having right to sign
Joint signing authority (any two to sign)
Monika Walter
Zürich
Having right to sign
Joint signing authority (any two to sign)
Giovanni Vivio
Parma, IT
Member of the board
Joint signing authority (any two to sign)
Tomasz Zalewski
Zug
Member of the board
Joint signing authority (any two to sign)
Ronen Dimant
Baar
Member of the board
Joint signing authority (any two to sign)
Wolfgang Keller
Parma
Chairperson of the board
Individual signing authority
Caroline Weber-Davi
Zürich
Corporate secretary
Individual signing authority
Marcel Kaempfer
St-Légier-La Chiésaz
Member of the board manager
Individual signing authority individual signing authority
Stefano Patrignani
Wilen bei Wollerau
Member of the board general manager
Individual signing authority individual signing authority
Yves Doutaz
Zürich
Member of the board
Joint signing authority (any two to sign)
Vittorio Ogliengo
Parma
Chairperson of the board
Individual signing authority
Filippo Simioni
Milano
Chairperson of the board
Individual signing authority
Umberto
Parma
Member of the board
Individual signing authority
Federico Materazzi
Parma
Chairperson of the board
Individual signing authority
Caroline Weber-Davi
Zollikon
Corporate secretary
Individual signing authority
Paolo Alfieri
Parma
Member of the board
Individual signing authority
Enrico Galliera
Parma (IT)
Chairperson of the board
Individual signing authority
Andrea Guidi
Parma (IT)
Member of the board manager
Individual signing authority individual signing authority
Remo Barile
Hünenberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10463 | 21.06.2024 | 122 | 26.06.2024 | 1006067473 |
| 2 | 4980 | 20.03.2024 | 59 | 25.03.2024 | 1005993415 |
| 3 | 1767 | 31.01.2024 | 24 | 05.02.2024 | 1005952372 |
| 4 | 2978 | 22.02.2022 | 40 | 25.02.2022 | 1005414540 |
| 5 | 17728 | 10.12.2020 | 244 | 15.12.2020 | 1005047723 |
| 6 | 9822 | 16.07.2020 | 139 | 21.07.2020 | 1004941679 |
| 7 | 14151 | 03.10.2019 | 194 | 08.10.2019 | 1004732543 |
| 8 | 11738 | 14.09.2016 | 181 | 19.09.2016 | 3060991 |
| 9 | 13243 | 29.10.2015 | 213 | 03.11.2015 | 2459619 |
| 10 | 3781 | 19.03.2014 | 57 | 24.03.2014 | 1413139 |
Company Purpose
Die Gesellschaft bezweckt die Vertretung, Vermarktung und den Verkauf der von der Barilla Iniziative S.p.A. und sämtlichen von dieser direkt oder indirekt kontrollierten Gruppengesellschaften ("Barilla Group") hergestellten Produkte und zwar hauptsächlich auf dem Schweizer Markt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Sie kann alle Massnahmen ergreifen, welche dem Gesellschaftszweck förderlich sind.