IPS-Ingredis International AG in Liquidation
Company Overview
Previous Company Names
- Arogla Verpackungs- und Service AG
- IPS-Ingredis International AG
- (IPS-Ingredis International SA) (IPS-Ingredis International Ltd)
Management
Roger Stephan Schärrer
Dubai, AE
Chairperson of the board
Individual signing authority
Patrick Schärrer
Gharghur, MT
Managing member of the board
Individual signing authority
Roger Schärrer
Herrliberg
Manager
Joint signing authority (any two to sign)
Martin Benz
Kilchberg ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Kuhn
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Friedrich Böhlen
Allenwinden
Member of the board
Individual signing authority
Friedrich Böhlen
Baar
Chairperson of the board
Individual signing authority
Patrick Schärrer
Clyde Park
Member of the board
Joint signing authority (any two to sign)
Roger Schärrer
Bonita Springs
Manager
Joint signing authority (any two to sign)
Martin Benz
Hombrechtikon
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Schärrer
Dubai
Member of the board
Joint signing authority (any two to sign)
Peter Bratschi
Muri bei Bern
Member of the board
Individual signing authority
Rainulf Diepold
Sinzing (DE)
Member of the board
Joint signing authority (any two to sign)
Andras Puskas
Zürich
General manager
Joint signing authority (any two to sign)
Brigitte Andermatt-Böhlen
Baar
Authorized signatory
Limited signing authority (individual)
Ümit Gautschi
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Böhlen
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Severin Weiss
Küssnacht (SZ)
Member of the board
Joint signing authority (any two to sign)
Patrick Schärrer
Baar
Managing member 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 | B14875 | 29.07.2021 | B148 | 03.08.2021 | 1005263486 |
| 2 | 1350 | 29.01.2019 | 22 | 01.02.2019 | 1004556333 |
| 3 | (Transfer seat) | 27 | 09.02.1999 | 901 | |
| 4 | 16363 | 26.08.2021 | 168 | 31.08.2021 | 1005280809 |
| 5 | 3636 | 03.03.2021 | 46 | 08.03.2021 | 1005117703 |
| 6 | 3385 | 26.02.2021 | 43 | 03.03.2021 | 1005114221 |
| 7 | 12820 | 15.09.2020 | 182 | 18.09.2020 | 1004981386 |
| 8 | 9217 | 03.07.2020 | 130 | 08.07.2020 | 1004931885 |
| 9 | 7268 | 02.06.2020 | 107 | 05.06.2020 | 1004903674 |
| 10 | 6434 | 13.05.2020 | 95 | 18.05.2020 | 1004891563 |
Company Purpose
Erbringung von Dienstleistungen im Bereich des Handels mit Agrikulturprodukten sowie mit Rohstoffen und Zutaten für die Getränke-, Kunststoff-, Pharma-, Kosmetik- sowie Lebensmittel- und Süsswarenindustrie; vollständige Zweckumschreibung gemäss Statuten