C.J. van Houten & Zoon AG
Company Overview
Management
Klaus Jacobs
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Brütsch
Zürich
Joint signing authority (any two to sign)
James Forman
Küsnacht
Joint signing authority (any two to sign)
Andreas Niess
Maur
Joint signing authority (any two to sign)
Andreas Schmid
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Schmitz-Dräger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans-Gerd Füchtenkort
Krefeld
Chairperson of the board
Joint signing authority (any two to sign)
Charles Gebhard
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Gaudenz Staehelin
Basel
Member of the board
Joint signing authority (any two to sign)
Klaus Wemmie
Meilen
General manager
Joint signing authority (any two to sign)
Barry Hammond
Küsnacht ZH
Joint signing authority (any two to sign)
Martin Wettstein
Wald
Joint signing authority (any two to sign)
Peter Kettel
Hamburg
Member of the board
Joint signing authority (any two to sign)
Burkhard Brinkmann
Zürich
Limited joint signing authority (any two to sign)
Guy Chauvel
Küsnacht
General manager
Joint signing authority (any two to sign)
Rolf Leuenberger
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Richard Currie
Toronto
Member of the board
Without signing authority
Kevin Martin
North Wales (Pennsylvania, USA)
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28816 | 18.11.2002 | 227 | 22.11.2002 | 17/739674 |
| 2 | 5193 | 27.02.2001 | 44 | 05.03.2001 | 1625 |
| 3 | 16689 | 28.07.1998 | 147 | 03.08.1998 | 5339 |
| 4 | 6888 | 24.03.1998 | 61 | 30.03.1998 | 2163 |
| 5 | 22210 | 29.09.1997 | 190 | 03.10.1997 | 7240 |
| 6 | 11492 | 30.05.1997 | 105 | 05.06.1997 | 3823 |
| 7 | 7150 | 02.04.1997 | 65 | 08.04.1997 | 2313 |
| 8 | 15484 | 17.07.1996 | 141 | 23.07.1996 | 4411 |
| 9 | 6693 | 28.03.1996 | 66 | 03.04.1996 | 1907 |
| 10 | 14983 | 18.07.1995 | 141 | 24.07.1995 | 4150 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere im Konsumentensüsswarengeschäft; kann sich an Unternehmungen der gleichen und verwandten Branchen beteiligen sowie Grundeigentum erwerben.