Mövenpick Foods Licensing Ltd
Company Overview
Previous Company Names
- Mövenpick Foods Bursins Ltd
Management
Guido Egli
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Jost
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Luitpold Ferdinand von Finck
Bäch
Having right to sign
Joint signing authority (any two to sign)
Frank Brinker
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Patrick Schweizer
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Gernot Haack
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Adrian Dudle
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Kellmann
Risch
Member of the board
Joint signing authority (any two to sign)
Daniela Gasser
Weggis
Having right to sign
Joint signing authority (any two to sign)
Lynn Keller
Baar
Having right to sign
Joint signing authority (any two to sign)
Susanna Hug
Zürich
Having right to sign
Joint signing authority (any two to sign)
Loredana Andreoli
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Hans Peter Schraner
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Judith Küttel
Stäfa
Having right to sign
Joint signing authority (any two to sign)
Christina Schmitt
Hausen am Albis
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10189 | 29.07.2014 | 147 | 04.08.2014 | 1645711 |
| 2 | 4379 | 31.03.2014 | 65 | 03.04.2014 | 1432441 |
| 3 | (Transfer seat) | 29 | 29.11.2004 | 17 | |
| 4 | 7712 | 19.06.2017 | 119 | 22.06.2017 | 3596101 |
| 5 | 11129 | 11.09.2015 | 179 | 16.09.2015 | 2375829 |
| 6 | 657 | 16.01.2015 | 13 | 21.01.2015 | 1943397 |
| 7 | 2839 | 27.02.2014 | 43 | 04.03.2014 | 1378019 |
| 8 | 15304 | 28.11.2012 | 235 | 03.12.2012 | 6957684 |
| 9 | 9147 | 13.07.2012 | 138 | 18.07.2012 | 6774634 |
| 10 | 15728 | 25.11.2011 | 233 | 30.11.2011 | 6437840 |
Company Purpose
Vergabe von Markenlizenzen und Benutzungsrechten am "Know how" für die Produktion und den Vertrieb von Markenartikeln weltweit; vollständige Zweckumschreibung gemäss Statuten