Mövenpick-Schöller Premium Ice Cream International Licensing AG
Company Overview
Management
Joachim Thoss
Heppenheim, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabrice Favero
La Tour-de-Peilz
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Dudle
Zürich
Member of the board
Joint signing authority (any two to sign)
Guido Egli
Meggen
Member of the board
Joint signing authority (any two to sign)
Cleto De Pedrini
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Richard Helfert
Nürnberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Schmid
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Fredrik Elmberg
Birmensdorf ZH
Manager
Joint signing authority (any two to sign)
Thomas Meier
Wangen ZH
Limited joint signing authority (any two to sign)
Jörg-Heiner Trossbach
Mainz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Zeller
Hünenberg
Limited joint signing authority (any two to sign)
Werner Banspach
Heppenheim
Vice-chairperson of the board
Joint signing authority (any two to sign)
Klaus Ammon
Emmetten
Manager
Joint signing authority (any two to sign)
Martin Barth
Adliswil
Member of the board
Joint signing authority (any two to sign)
Thomas Lehmeier
Althäusern
Manager
Joint signing authority (any two to sign)
Stephan Zehnder
Zürich
Limited joint signing authority (any two to sign)
Karin Gebhardt
Fürth-Poppenreuth
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Paul Gaillard
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 424 | 22.06.2005 | 123 | 28.06.2005 | 9/2904596 |
| 2 | 598 | 22.08.2003 | 164 | 28.08.2003 | 8/1147934 |
| 3 | 961 | 16.11.2001 | 227 | 22.11.2001 | 9195 |
| 4 | 27 | 16.01.2001 | 16 | 24.01.2001 | 560 |
| 5 | 526 | 06.07.2000 | 134 | 12.07.2000 | 4755 |
| 6 | 89 | 31.01.2000 | 25 | 04.02.2000 | 784 |
| 7 | 706 | 30.07.1999 | 150 | 05.08.1999 | 5345 |
| 8 | 496 | 28.05.1999 | 105 | 03.06.1999 | 3710 |
| 9 | 813 | 13.10.1998 | 202 | 19.10.1998 | 7139 |
| 10 | 491 | 24.06.1998 | 123 | 30.06.1998 | 4476 |
Company Purpose
Dem von Mövenpick und Schöller gemeinsam entwickelten Produkt- und Marketingkonzept auf dem Speise-Eis-Sektor weltweit Geltung zu verschaffen und dieses Konzept zu verwerten, insbesondere Markenlizenzen und Benutzungsrechte am Know-how für die Produktion und den Vertrieb von Premium Speise-Eis in Ländern ausserhalb der Schweiz, der Bundesrepublik Deutschland und Oesterreichs zu vergeben; sie kann sich auch an anderen Gesellschaften im In- und Ausland beteiligen.