Gedis AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.363.971
Calendar
Date of incorporation:
9/12/1972
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Location:
Rothrist
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Office:
Rothrist
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Gedis AG
  • (Gedis SA)(Gedis Ltd.)

Management

Male

Erland Brügger

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Muri bei Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Manuela Pfiel

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Zofingen

Joint signing authority (any two to sign)

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Male

Christoph Messerli

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Schüpfen

Vice-chairperson of the board + liquidator

Individual authority to sign as a liquidator

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Male

Robert Barth

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Rothrist

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fred Röthlisberger

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Barth

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Rothrist

Member of the board

Without signing authority

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Dr. Aeschbach

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Blonay

Manager

Joint signing authority (any two to sign)

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Male

Dr. Giatgen Fontana

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Obersiggenthal

Manager

Joint signing authority (any two to sign)

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Hans Rüegger

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Rothrist

Manager

Joint signing authority (any two to sign)

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Male

Felix Schönle

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Rothrist

Deputy manager

Joint signing authority (any two to sign)

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Fritz Geiser

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Roggwil BE

Deputy manager

Joint signing authority (any two to sign)

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Rudolf Kämpfer

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Jean-Paul Nusswitz

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Colmar (FR)

Deputy manager

Joint signing authority (any two to sign)

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Male

Hans Zobrist

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Rothrist

Deputy manager

Joint signing authority (any two to sign)

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Hans Bernhard

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Brittnau

Limited joint signing authority (any two to sign)

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Franz Frey

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Grindelwald

Limited joint signing authority (any two to sign)

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Bruno Hofer

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Rothrist

Limited joint signing authority (any two to sign)

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Male

Fridolin Horak

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Widen

Limited joint signing authority (any two to sign)

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Rudolf Jacoby

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Adlikon

Limited joint signing authority (any two to sign)

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Martin Jaggi

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Rothrist

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industrieweg 14 4852 Rothrist

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1465927.03.20246403.04.20241005999673
21551710.11.202322215.11.20231005885583
31076720.07.202314225.07.20231005803572
4712018.05.20229923.05.20221005480044
5741629.07.201114904.08.20116283980
6981221.11.200823127.11.20082/4752022
7715601.09.200417307.09.20042/2437950
8875530.11.200123706.12.20019593
9638511.09.200117917.09.20017221
10904416.11.200022822.11.20007935

Company Purpose

Herstellung, Verkauf und Vertrieb von Getränken und anderen Erzeugnissen der Nahrungs- und Genussmittelindustrie, von Konzentraten, Sirupen und Essenzen für die Herstellung von Nahrungs- und Genussmitteln, Erbringung von logistischen Dienstleistungen sowie Verwertung gewerblicher Schutzrechte auf allen diesen Gebieten; kann Zweigniederlassungen und Tochtergesellschaften errichten und erwerben sowiesich an anderen Unternehmungen beteiligen.