De' Longhi Switzerland AG
Company Overview
Previous Company Names
- DL Home Appliances AG
- (DL Home Appliances SA) (DL Home Appliances SA) (DL Home Appliances Ltd)
- KENWOOD SWISS AG
- (KENWOOD SWISS SA) (KENWOOD SWISS SA) (KENWOOD SWISS Ltd)
Management
Stefano Biella
Verone, IT
Chairperson of the board
Joint signing authority (any two to sign)
Stefano Cappellini
Treviso, IT
Member of the board
Joint signing authority (any two to sign)
Dali Dalla Vedova
Zug
General manager
Joint signing authority (any two to sign)
Alessandro Signori
Zug
Member of the management board
Joint signing authority (any two to sign)
Barbara Schweiger-Schumpf
Baar
Member of the board
Joint signing authority (any two to sign)
Martin Märki
Männedorf
Member of the board
Limited joint signing authority (any two to sign)
Renata Epp
Unterägeri
Member of management
Joint signing authority (any two to sign)
Christian Lüscher
Zug
Member of management
Joint signing authority (any two to sign)
Marina Grunder
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Rohrer
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Karin Rosenblatt-Fumagalli
Reidermoos
Authorized signatory
Limited joint signing authority (any two to sign)
Mauro Mattesco
Baar
Member of management
Joint signing authority (any two to sign)
Christian Mattich
Zug
Member of management
Joint signing authority (any two to sign)
Sibylle Gautschi Weiss
Adligenswil
Member of management
Joint signing authority (any two to sign)
David Starck
Jongny
Member of management
Joint signing authority (any two to sign)
Patric Bize
Weinfelden
Member of management
Joint signing authority (any two to sign)
Olaf Emmerich
Zürich
Member of management
Joint signing authority (any two to sign)
Marco Linder
Luzern
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2557 | 06.02.2026 | 1006566425 | 11.02.2026 | 1006566425 |
| 2 | 8971 | 19.05.2025 | 1006338324 | 22.05.2025 | 1006338324 |
| 3 | 13263 | 07.08.2024 | 1006104393 | 12.08.2024 | 1006104393 |
| 4 | 6460 | 02.05.2022 | 1005465641 | 05.05.2022 | 1005465641 |
| 5 | 13488 | 02.07.2021 | 1005242357 | 07.07.2021 | 1005242357 |
| 6 | 554 | 12.01.2021 | 1005074929 | 15.01.2021 | 1005074929 |
| 7 | 8066 | 17.06.2020 | 1004916281 | 22.06.2020 | 1004916281 |
| 8 | 15750 | 31.10.2019 | 1004752529 | 05.11.2019 | 1004752529 |
| 9 | 10916 | 29.07.2019 | 1004688619 | 02.08.2019 | 1004688619 |
| 10 | 11761 | 14.08.2018 | 4421091 | 17.08.2018 | 4421091 |
Company Purpose
Handel mit elektrischen Apparaten und Maschinen, insbesondere der Haushalt- und Bäckereinbranche, elektronischen Geräten, Waren und Güter aller Art für eigene und fremde Rechung und die Erbringung damit verbundener Logistik- und Finanzdienstleistungen im In- und Ausland; kann Patente, technische Erfindungen und Fabrikationsverfahren erwerben und verwerten, Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene und fremde Rechnungen vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.