Bernhard Rothfos Intercafé AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.223.869
Calendar
Date of incorporation:
12/11/1987
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Philippe Cañadas

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schneider

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Hünenberg

Manager

Joint signing authority (any two to sign)

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Male

Christoph Müller

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Arth

Having right to sign

Joint signing authority (any two to sign)

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Female

Lotti Bolliger

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Horw

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Kurt Schulze-Smidt

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Froriep

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Rudolfstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Gerhard Reichmuth

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Ebertswil

Managing member of the board

Joint signing authority (any two to sign)

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City icon

Michael Neumann

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Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

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City icon

Reto Ghilardi

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Peter Sielmann

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Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Kindler

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Baar

General manager

Joint signing authority (any two to sign)

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Male

Robert Riva

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Philippe Cañadas

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Pablo Garcia Camacho

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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City icon

Markus Schneider

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Winterthur

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 22 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11688814.11.202222417.11.20221005606529
2691727.04.20218330.04.20211005165034
3A140830.01.2019A2304.02.20191004557510
4111724.01.20191929.01.20191004553192
5307901.03.20164504.03.20162704501
6948911.07.201313516.07.2013980127
71221613.09.201118016.09.20116337772
81316706.10.200819710.10.200818/4685932
9254822.02.20084128.02.200817/4363462
101290610.10.200720016.10.200715/4156256

Company Purpose

An- und Verkauf, Ein- und Ausfuhr und Transithandel aller Art von Waren und Rohstoffen, insbesondere von Kaffee; kann Dienstleistungen in diesem Zusammenhang erbringen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliesse, Grundstücke erwerben, Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art