Innoterra Foods Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.051.335
Calendar
Date of incorporation:
10/22/2004
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Location:
Cham
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Office:
Cham
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Legal Form:
Limited or Corporation
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Capital:
CHF 11'456'313.00

Previous Company Names

  • Pal & Partners China Ticket AG
  • (Pal & Partners China Ticket SA) (Pal & Partners China Ticket Inc.)
  • Contract Farming India AG
  • (Contract Farming India SA) (Contract Farming India Inc)

Management

Male

Oliver Betschart

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Baar

Chairperson of the board

Individual signing authority

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Avinash Kasinathan

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Chennai

Member of the board

Individual signing authority

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Male

Philip Erzinger

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Thalwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Kindler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ron Pal

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Horgen

Member of the board

Individual signing authority

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Male

Heribert Allemann

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Wettingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Gabriele Kleemann

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Hünxe

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Frauenfelder

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Didier Sangiorgio

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Rietiker

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Baar

Member of the board

Joint signing authority (any two to sign)

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Timm Degenhardt

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Thomas Hübner

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Rotkreuz

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Thomas Trawnika

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Klaus Nesser

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Schmerikon

Member of the board

Joint signing authority (any two to sign)

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Ron Pal

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Bär

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Mark Hassenkamp

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White River (ZA)

Member of the board

Joint signing authority (any two to sign)

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Rajesh Bothra

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Singapur

Member of the board

Joint signing authority (any two to sign)

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Male

Johannes Suter

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Altendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tobias Knechtle

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Arlesheim

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Innoterra AG Lorzenparkstrasse 10 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12260209.12.2025100651117912.12.20251006511179
21890417.10.2025100646432422.10.20251006464324
3558525.03.2025100629420828.03.20251006294208
4382301.03.2024100597871006.03.20241005978710
5178631.01.2023100566923303.02.20231005669233
61828307.10.2021100531036412.10.20211005310364
7703228.04.2021100516665903.05.20211005166659
8212905.02.2021100509686110.02.20211005096861
9R959413.07.2020100493836916.07.20201004938369
10294627.02.2020100484329903.03.20201004843299

Company Purpose

Halten und Verwalten von Beteiligungen an Unternehmen, die mit dem Anbau, der Verwertung und dem Vertrieb landwirtschaftlicher Produkte und damit zusammenhängenden Tätigkeiten im indischen und weltweiten Markt beschäftigt sind; kann für Gruppenunternehmen Management und Finanzierungsdienstleistungen erbringen, sich an Gemeinschaftsunternehmen beteiligen sowie Tochtergesellschaften gründen