Beteiligungsstiftung Bon appétit
Company Overview
Previous Company Names
- Stiftung für die Beteiligung der Mitarbeiter der Usego-Trimerco Holding AG
- Stiftung der Usego-Trimerco Holding AG für Mitarbeiter-Beteiligung
- Stiftung der Usego Hofer, Curti AG für Mitarbeiter-Beteiligung
- Beteiligungsstiftung UHC
Management
Caterina Brädler
Volketswil
Member of the foundation board
Joint signing authority (any two to sign)
Julian Strub
Mönchaltorf
General manager
Joint signing authority (any two to sign)
Susanne Chiodi
Fehraltorf
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Roberto Fröhlich
Schwerzenbach
Chairperson of the foundation board
Joint signing authority (any two to sign)
Wolfgang Mattmann
Bichelsee-Balterswil
Member of the foundation board
Joint signing authority (any two to sign)
Urs Meier
Widen
Chairperson of the foundation board
Joint signing authority (any two to sign)
Erich Pfäffli
Turbenthal
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Ulrich Mayer
Winterthur
Member of the foundation board
Joint signing authority (any two to sign)
Hans Ziegler
Baar
Joint signing authority (any two to sign)
Eugen Heuberger
Winterthur
Limited joint signing authority (any two to sign)
Paul Albrecht
Geroldswil
Member of the foundation board
Joint signing authority (any two to sign)
Patrick Ehemann
Savièse
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
Susanne Lenggenhager
Wetzikon ZH
Limited joint signing authority (any two to sign)
Ulrich Näf
Jona
Limited joint signing authority (any two to sign)
Christian Zingg
Minusio
Vice-chairperson of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21469 | 28.07.2004 | 148 | 03.08.2004 | 19/2387604 |
| 2 | 17782 | 04.07.2003 | 130 | 10.07.2003 | 21/1074248 |
| 3 | 27749 | 06.11.2002 | 219 | 12.11.2002 | 17/723686 |
| 4 | 11938 | 04.05.2001 | 90 | 10.05.2001 | 3536 |
| 5 | 30795 | 19.12.2000 | 251 | 27.12.2000 | 8847 |
| 6 | 22673 | 20.09.2000 | 187 | 26.09.2000 | 6584 |
| 7 | 11698 | 15.05.2000 | 98 | 19.05.2000 | 3406 |
| 8 | 8762 | 07.04.2000 | 74 | 13.04.2000 | 2511 |
| 9 | 8567 | 20.04.1999 | 79 | 26.04.1999 | 2705 |
| 10 | 11318 | 27.05.1997 | 102 | 02.06.1997 | 3722 |
Company Purpose
Kapitalmässige Beteiligung der Mitarbeiter der Bon appétit Retail Holding AG, in Volketswil, und der von der Stifterin bezeichneten, mit der Bon appétit Retail Holding AG, in Volketswil, verbundenen Unternehmungen am Aktienkapital der Bon appétit Group AG.