HOLLE AG
Company Overview
Previous Company Names
- Holle-Nährmittel AG
- (Aliments Holle SA)
Management
Anne Baltes
Binningen
Member of the management board
Individual signing authority
Marc-André Cornu
Estavayer
Chairperson of the board
Individual signing authority
Damien Cornu
Fiez
Member of the board
Joint signing authority (any two to sign)
Cyril Cornu
La Grande Béroche
Member of the board
Joint signing authority (any two to sign)
Horst Baltes
Binningen
Member of the board
Individual signing authority
Peter Kropf
Schopfheim
Deputy manager
Joint signing authority (any two to sign)
Udo Fischer
Lörrach
Limited joint signing authority (any two to sign)
Werner Fuchs
Arlesheim
Limited joint signing authority (any two to sign)
Barbara Heller
Arlesheim
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Barbara Boeglin-Heller
Buschwiller
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Dr. Stadlin
Bettingen
Member of the board
Joint signing authority (any two to sign)
Willi Ruesch
Arlesheim
Member of the board
Individual signing authority
Marc-André Cornu
Champagne
Member of the board
Individual signing authority
Christian Antenen
Zofingen
General manager
Joint signing authority (any two to sign)
Marc-André Cornu
Lugoj, RO
Chairperson of the board
Individual signing authority
Cyril Cornu
Champagne
Member of the board
Individual signing authority
Cyril Cornu
Onnens
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1815 | 26.03.2025 | 62 | 31.03.2025 | 1006295737 |
| 2 | 4842 | 06.09.2023 | 175 | 11.09.2023 | 1005835136 |
| 3 | 5613 | 09.11.2022 | 221 | 14.11.2022 | 1005603470 |
| 4 | 3277 | 27.06.2018 | 125 | 02.07.2018 | 4328421 |
| 5 | 1366 | 12.03.2018 | 52 | 15.03.2018 | 4114479 |
| 6 | 3040 | 16.06.2017 | 118 | 21.06.2017 | 3593309 |
| 7 | 1316 | 16.03.2012 | 57 | 21.03.2012 | 6603594 |
| 8 | 4085 | 30.08.2011 | 170 | 02.09.2011 | 6319312 |
| 9 | 2483 | 25.05.2011 | 104 | 30.05.2011 | 6183386 |
| 10 | 1607 | 04.04.2011 | 69 | 07.04.2011 | 6110660 |
Company Purpose
Handel mit Nährmitteln und Getränken aller Art. Die Gesellschaft kann in diesem Bereich auch Eigenfabrikation betreiben und sich an anderen Unternehmen beteiligen.