Lindt & Sprüngli Financière AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.233.188
Calendar
Date of incorporation:
6/15/1994
Location icon
Location:
Kilchberg (ZH)
City icon
Office:
Kilchberg (ZH)
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • (Lindt & Sprüngli Financière SA)

Management

Male

Martin Hug

Location icon

Zug

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Adalbert Lechner

Location icon

Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Daniel Studer

Location icon

Kilchberg

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ernst Tanner

Location icon

Ennetbaden

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rudolph R. Sprüngli

Location icon

Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans Klingler

Location icon

Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jörg Baumann

Location icon

Wohlenschwil

Manager

Joint signing authority (any two to sign)

Link icon
City icon

Kurt Abplanalp

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Ernst Tanner

Location icon

Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
City icon

Rudolf Müller

Location icon

Del Mar

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Uwe Sommer

Location icon

Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Dr. Dieter Weisskopf

Location icon

Baar

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hans Klingler

Location icon

Thalwil

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Uwe Sommer

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Ernst Tanner

Location icon

Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Hans Jürg Klingler

Location icon

Herrliberg

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Rolf Fallegger

Location icon

Baar

Limited joint signing authority (any two to sign)

Link icon
City icon

Andreas Pfluger

Location icon

Zug

Limited joint signing authority (any two to sign)

Link icon
City icon

Andreas Pfluger

Location icon

Kansas City

Limited joint signing authority (any two to sign)

Link icon
City icon

Uwe Sommer

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Seestrasse 204 8802 Kilchberg ZH

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11655610.04.20257315.04.20251006309152
2954227.02.20254304.03.20251006272214
35097521.12.202225127.12.20221005638287
4487030.01.20202304.02.20201004821174
5646311.02.20193114.02.20191004566159
61595605.05.20179010.05.20173512579
71080523.03.20176128.03.20173429329
83263917.09.201518322.09.20152384877
91880228.05.201510302.06.20152180817
10R840208.03.2013R5013.03.20137102060

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an und die Finanzierung von Unternehmungen der Industrie und des Handels, insbesondere aus der Unternehmensgruppe der Chocoladefabriken Lindt & Sprüngli AG, sowie die Durchführung der damit im Zusammenhang stehenden Finanz- und sonstigen Geschäfte. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.