International Flavors & Fragrances I.F.F. (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- International Flavors & Fragrances I.F.F. (Schweiz) AG
- (International Flavors & Fragrances I.F.F. (Suisse) SA) (International Flavors & Fragrances I.F.F. (Switzerland) Ltd)
Management
Claude Fischer
Unterentfelden
Member of the board
Individual signing authority
Jeroen van Noorden
Bilthoven, NL
Chairperson of the board
Individual signing authority
Pius Portmann
Fahrwangen
Liquidator
Individual signing authority
Rudolf Merz
Menziken
Chairperson of the board + managing member of the board
Individual signing authority
Hendrick C. van Baaren
Greenwich (Connecticut, USA)
Member of the board
Individual signing authority
Ernst Bertschi
Reinach AG
Member of the board
Joint signing authority (any two to sign)
Fritz Blaser
Beinwil am See
Deputy manager
Joint signing authority (any two to sign)
Ulrich Dysli
Gontenschwil
Deputy manager
Joint signing authority (any two to sign)
Hans Solenthaler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jean-Michel Berney
Hergiswil NW
Limited joint signing authority (any two to sign)
Therese Bühlmann-Beck
Beinwil am See
Limited joint signing authority (any two to sign)
Hans Müller
Reinach AG
Limited joint signing authority (any two to sign)
Kurt Stauber
Gontenschwil
Limited joint signing authority (any two to sign)
André Sommerhalder
Gontenschwil
Limited joint signing authority (any two to sign)
Nelly Hunziker
Menziken
Limited joint signing authority (any two to sign)
Monika Steineberg
Kyburg
Limited joint signing authority (any two to sign)
Robert Corbett
Westfield
Member of the board
Without signing authority
Hanspeter Boller
Burg
Limited joint signing authority (any two to sign)
Roger Blanken
Laren
Member of the board
Without signing authority
Robertus Edelman
Montfort
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 | 3381 | 29.03.2017 | 65 | 03.04.2017 | 3441843 |
| 2 | 12314 | 22.12.2016 | 252 | 28.12.2016 | 3251887 |
| 3 | 6785 | 08.07.2016 | 134 | 13.07.2016 | 2950635 |
| 4 | 10018 | 13.09.2010 | 181 | 17.09.2010 | 1/5815918 |
| 5 | 7480 | 26.09.2005 | 190 | 30.09.2005 | 2/3041682 |
| 6 | 389 | 12.01.2005 | 12 | 18.01.2005 | 1/2646434 |
| 7 | 2223 | 22.03.2004 | 60 | 26.03.2004 | 1/2187246 |
| 8 | 1305 | 24.02.2003 | 40 | 28.02.2003 | 2/884046 |
| 9 | 4984 | 10.07.2002 | 135 | 16.07.2002 | 2/562352 |
| 10 | 2921 | 22.04.2002 | 80 | 26.04.2002 | 2/445794 |
Company Purpose
Wahrung der Interessen in der Schweiz des amerikanischen Konzern-Mutterhauses, der "International Flavors & Flagrances Inc.", in New York (N. Y., USA), Fabrikation von und Handel mit Geruchs- und Geschmackstoffen, ätherischen Oelen und chemischen Produkten; die Gesellschaft kann sich an kommerziellen und industriellen Unternehmungen irgendwelcher Art beteiligen, in der Schweiz und im Ausland Zweigniederlassungen und Agenturen einrichten sowie Grundstücke erwerben, belehnen und veräussern.