Heineken Beverages Switzerland AG
Company Overview
Management
Hans von der Crone
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Mengiardi
Chur
Member of the board
Joint signing authority (any two to sign)
Erich Sulser
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Willem Hosang
Zumikon
Präsident und leiter der zweigniederlassung
Joint signing authority (any two to sign)
Mario Irminger
Zürich
Direktor und leiter der zweigniederlassung
Joint signing authority (any two to sign)
Boudewijn van Rompu
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
André Abegglen
Chur
Limited joint signing authority (any two to sign)
Adrian Bodmer
Wollerau
Limited joint signing authority (any two to sign)
Matthias Ryser
Schwerzenbach
Limited joint signing authority (any two to sign)
Men Knecht
Luzern
Limited joint signing authority (any two to sign)
Gertrud Rohrer
Thalwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45175 | 12.12.2018 | 244 | 17.12.2018 | 1004522150 |
| 2 | 28290 | 10.08.2016 | 156 | 15.08.2016 | 3003191 |
| 3 | 18849 | 19.05.2010 | 99 | 26.05.2010 | 22/5645852 |
| 4 | 14807 | 15.04.2010 | 76 | 21.04.2010 | 25/5596176 |
| 5 | 43743 | 09.11.2009 | 221 | 13.11.2009 | 23/5342318 |
| 6 | A11103 | 22.04.2008 | A81 | 28.04.2008 | 24/4449822 |
| 7 | 9858 | 09.04.2008 | 72 | 15.04.2008 | 22/4430018 |
| 8 | 34117 | 18.12.2006 | 249 | 22.12.2006 | 28/3694444 |
| 9 | 14542 | 25.05.2005 | 103 | 31.05.2005 | 22/2860464 |
| 10 | 7829 | 27.03.2002 | 64 | 04.04.2002 | 17/410502 |