GRANELES SWITZERLAND SA
Company Overview
Management
Juares Maciel
Curitiba, BR
Managing member of the board
Joint signing authority (any two to sign)
Louis Wyer
Kilchberg
Having right to sign
Individual signing authority
Gabriel De Freitas Machado
Curitiba, BR
Chairperson of the board
Joint signing authority (any two to sign)
Gonzalo del Rosario
Rancagua (CL)
Chairperson of the board
Joint signing authority (any two to sign)
Hanz Vilche Pinilla
Machali
Member and secretary of the board
Joint signing authority (any two to sign)
Luis Brunschweiler
Plan-les-Ouates
Member of the board
Individual signing authority
Paulina Mateluna Valdivia
Vitacura (CL)
Member of the board
Joint signing authority (any two to sign)
Theodorus Zwijnenberg
Midwolda (NL)
Chairperson of the board
Joint signing authority (any two to sign)
Gabriel De Freitas Machado
Curitiba
Vice-chairperson 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 | 14474 | 22.07.2021 | 143 | 27.07.2021 | 1005258568 |
| 2 | 15273 | 30.10.2020 | 215 | 04.11.2020 | 1005014707 |
| 3 | 9483 | 09.07.2020 | 134 | 14.07.2020 | 1004936456 |
| 4 | 9915 | 10.07.2019 | 134 | 15.07.2019 | 1004675570 |
| 5 | 17647 | 11.12.2018 | 243 | 14.12.2018 | 1004521149 |
| 6 | 16682 | 23.11.2018 | 231 | 28.11.2018 | 1004507677 |
| 7 | R15901 | 09.11.2018 | R221 | 14.11.2018 | 1004497411 |
| 8 | 15504 | 02.11.2018 | 216 | 07.11.2018 | 1004492314 |
| 9 | 15390 | 31.10.2018 | 214 | 05.11.2018 | 1004490556 |
| 10 | 13421 | 20.09.2018 | 185 | 25.09.2018 | 1004462101 |
Company Purpose
Handel und Vertrieb für eigene oder fremde Rechnung von Rohstoffen aller Art, insbesondere von landwirtschaftlichen Produkten sowie Erbringung von Dienstleistungen im Zusammenhang mit diesen Aktivitäten; vollständige Zweckumschreibung gemäss Statuten.