Maestrani Schweizer Schokoladen AG
Company Overview
Previous Company Names
- "Maestrani" Schweizer Schokoladen A.-G.
- ("Maestrani" Chocolats Suisses S.A.) ("Maestrani" Cioccolati Svizzeri S.A.) ("Maestrani" Swiss Chocolates Ltd. Co.)
Management
Thomas Leitner
Goldach
Member of the management board
Joint signing authority (any two to sign)
Dominik Hanslin
Mauren, LI
Member of the board
Joint signing authority (any two to sign)
Christoph Birchler
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Roland Berner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Diego Zoller
Jona (Rapperswil-Jona)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicole Herzog
Wabern
Member of the board
Joint signing authority (any two to sign)
Sandra Jedrzejewski
Kloten
Member of the board
Joint signing authority (any two to sign)
Sebastian Osl
Sulz
Member of the management board
Joint signing authority (any two to sign)
Dr. Karel Zoller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Gertrud Calame-Iklé
Marin-Epagnier
Member of the board
Joint signing authority (any two to sign)
Martin Gut-Guyer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ernst Zuber
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Gut
St. Gallen
Manager
Joint signing authority (any two to sign)
Urs Gamper
Eggersriet
Deputy manager
Joint signing authority (any two to sign)
Roger Thürkauf
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Roland Heiniger
St. Gallen
Limited joint signing authority (any two to sign)
Bruno Schmucki
St. Gallen
Limited joint signing authority (any two to sign)
Edgar Heim
Bischofszell
Limited joint signing authority (any two to sign)
Theodor Frey
Goldach
Member of the board
Without signing authority
Heinz Loretini
St. Gallen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14366 | 18.12.2025 | 1006522775 | 23.12.2025 | 1006522775 |
| 2 | 9125 | 16.08.2024 | 1006111100 | 21.08.2024 | 1006111100 |
| 3 | 7380 | 28.06.2023 | 1005784721 | 03.07.2023 | 1005784721 |
| 4 | 1040 | 27.01.2023 | 1005667105 | 01.02.2023 | 1005667105 |
| 5 | 8790 | 02.08.2021 | 1005265388 | 05.08.2021 | 1005265388 |
| 6 | 8106 | 12.07.2021 | 1005250125 | 15.07.2021 | 1005250125 |
| 7 | 12841 | 24.12.2020 | 1005062235 | 30.12.2020 | 1005062235 |
| 8 | 12611 | 21.12.2020 | 1005057959 | 24.12.2020 | 1005057959 |
| 9 | 2906 | 26.03.2019 | 1004599070 | 29.03.2019 | 1004599070 |
| 10 | 8165 | 07.09.2018 | 1004454066 | 12.09.2018 | 1004454066 |
Company Purpose
Die Gesellschaft bezweckt die Fabrikation und den Verkauf von Schokolade und anderen Produkten der Lebens- und Genussmittelbranche. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten, ferner neue verwandte Geschäftszweige einführen oder sich an Unternehmungen der ähnlichen Branche in irgendeiner Form beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und verkaufen.