Beverage Partners Worldwide (Europe) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.672.337
Calendar
Date of incorporation:
6/29/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Coca-Cola Nestlé Refreshments Europe SA
  • Coca-Cola Nestlé Refreshments Europe AG
  • (Coca-Cola Nestlé Refreshments Europe SA) (Coca-Cola Nestlé Refreshments Europe Ltd)

Management

Female

Brigitte Feissli

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Oberengstringen

Manager

Joint signing authority (any two to sign)

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Female

Linda Cientanni

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Asger Bjerre

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Béatrice Guillaume-Grabisch

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Zürich

General manager

Joint signing authority (any two to sign)

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Male

Mujib Khan

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Choules

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Salvatore Scaglia

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Schwerzenbach

Member of the board

Joint signing authority (any two to sign)

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Odette Dupont

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Riex

Chairperson of the board

Individual signing authority

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Martin Widmer

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La Tour-de-Peilz

Member of the board

Individual signing authority

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Lilly Frei

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Oberengstringen

Member of the board

Joint signing authority (any two to sign)

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Mike Hughes

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Roland Bernhard

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Mathew Fleming

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ronald Stern

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Wangen-Brüttisellen

Chairperson of the board

Joint signing authority (any two to sign)

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Damian Constantin

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Michael Hughes

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Zürich

Manager

Joint signing authority (any two to sign)

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Nalin Miglani

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Thalwil

Manager

Joint signing authority (any two to sign)

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Johannes Savonije

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Zürich

Manager

Joint signing authority (any two to sign)

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Thomas Trimble

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Erlenbach ZH

Manager

Joint signing authority (any two to sign)

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Cornera Wiskott

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Regensdorf

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mürtschenstrasse 27 Baslerpark 8048 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11998518.06.201211921.06.20126728352
24058811.11.201122316.11.20116419710
31979131.05.201110806.06.20116192468
44333909.12.201024415.12.201028/5939228
53192303.09.201017509.09.201019/5805718
6R2442202.07.2010R13008.07.201026/5717838
72280422.06.201012228.06.201029/5696456
81122923.04.20088229.04.200823/4453384
91066817.04.20087823.04.200822/4443616
10141017.01.20081523.01.200821/4303980

Company Purpose

Herstellung, Marketing und Verkauf von Getränken in Europa sowie Herstellung und Verkauf von Inhaltsstoffen, Konzentraten, Extrakten und Materialien, die für die Getränke oder im Zusammenhang mit den Getränken verwendet werden sowie Abfüllung und Verpackung von Getränken, und den in diesem Zusammenhang stehenden Materialien, sie wird die Koordinationsaktivität des Geschäftes in Europa durchführen; kann alle Geschäfte tätigen, die der Zweck der Gesellschaft mit sich bringen kann.