Heineken Zug AG
Company Overview
Previous Company Names
- Heineken (Schweiz) AG
- (Heineken (Suisse) SA) (Heineken (Svizzera) SA) (Heineken (Switzerland) Ltd)
Management
Dr. von Meiss
Zumikon
Member
Joint signing authority (any two to sign)
Michael Pieper
Hergiswil
Member
Joint signing authority (any two to sign)
Willem Hosang
Zumikon
President
Joint signing authority (any two to sign)
Mario Irminger
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Erich Sulser
Bad Ragaz
Manager
Joint signing authority (any two to sign)
Benedikt Fontana
Felsberg
Authorized signatory
Limited joint signing authority (any two to sign)
Remo Waldburger
Felsberg
Authorized signatory
Limited joint signing authority (any two to sign)
Frans Bot
Freienbach
Manager
Joint signing authority (any two to sign)
Mario Ramildi
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Wyss
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Kees Brandt
Blaricum
President
Joint signing authority (any two to sign)
Judith Schürmann
Littau
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Alfred Borloz
Clarens
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Fritz Maeder
Apples
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4952 | 30.05.2003 | 106 | 05.06.2003 | 14/1020990 |
| 2 | 4195 | 10.05.2001 | 94 | 16.05.2001 | 3683 |
| 3 | 2971 | 04.04.2001 | 70 | 10.04.2001 | 2680 |
| 4 | 1483 | 22.02.2000 | 41 | 28.02.2000 | 1352 |
| 5 | 3104 | 30.04.1998 | 86 | 06.05.1998 | 3065 |
| 6 | 3221 | 30.05.1995 | 111 | 12.06.1995 | 3259 |
| 7 | (Initial entry) | 239 | 08.12.1994 | 6704 | |
| 8 | 6616 | 08.08.1997 | 161 | 25.08.1997 | 6184 |
| 9 | 5508 | 07.07.1997 | 142 | 28.07.1997 | 5359 |
Company Purpose
Import von und Handel mit Getränken aller Art, insbesondere von Bier, sowie anderer Waren in der Schweiz; kann kommerzielle und finanzielle Transaktionen durchführen, sich an anderen Unternehmungen beteiligen, Tochtergesellschaften errichten sowie Grundstücke erwerben und verwalten