Carreras Cigarettes AG
Company Overview
Previous Company Names
- (Carreras Cigarettes SA) (Carreras Cigarettes Ltd)
Management
José Rodriguez
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Richard Sommeling
Amstelveen, NL
Chairperson of the board
Joint signing authority (any two to sign)
Stuart Kidd
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Agner
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Andrew Cripps
Bergen (NL)
Chairperson of the board
Joint signing authority (any two to sign)
Werner Schweiger
Gränichen
Member of the board
Joint signing authority (any two to sign)
David Booker
Blaricum, NL
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Gössi
Zug
Member of the board
Joint signing authority (any two to sign)
Patricia Fach
Sattel
Member of the board
Joint signing authority (any two to sign)
Sandro Weber
Richterswil
Member of the board
Joint signing authority (any two to sign)
Beatrice Müller
Walchwil
Member of the board
Joint signing authority (any two to sign)
Catherine Brülisauer
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Eduard Walpen
Pratteln
Member of the board
Joint signing authority (any two to sign)
Regina Weiss
Baar
Member of the board
Joint signing authority (any two to sign)
Regina Weiss
Morgarten
Member of the board
Joint signing authority (any two to sign)
Alistair Blandford-Newson
Cham
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 | 9537 | 28.06.2010 | 126 | 02.07.2010 | 32/5707628 |
| 2 | 6864 | 10.05.2010 | 93 | 17.05.2010 | 23/5633532 |
| 3 | 2001 | 04.02.2009 | 27 | 10.02.2009 | 24/4871166 |
| 4 | 5683 | 30.04.2008 | 87 | 07.05.2008 | 21/4464812 |
| 5 | 9203 | 17.07.2007 | 140 | 23.07.2007 | 19/4036472 |
| 6 | 5865 | 03.05.2007 | 89 | 09.05.2007 | 18/3922500 |
| 7 | 8871 | 21.07.2006 | 144 | 27.07.2006 | 17/3486000 |
| 8 | 10700 | 04.10.2005 | 196 | 10.10.2005 | 20/3052924 |
| 9 | 10892 | 26.10.2004 | 212 | 01.11.2004 | 17/2522456 |
| 10 | 2959 | 27.03.2003 | 63 | 02.04.2003 | 19/932492 |
Company Purpose
Auswertung, Erwerb, Verwaltung und Nutzung von geistigen Eigentumsrechten, einschliesslich Warenzeichen, Handelsnamen, Patente, Designs, Urheberrechte, Know-how und Goodwill sowie Betätigung in allen damit zusammenhängenden Geschäftsfeldern; vollständige Zweckumschreibung gemäss Statuten