PepsiCo Beverages Switzerland GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.600.684
Calendar
Date of incorporation:
6/3/2002
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Location:
Bern
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Office:
Bern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • PepsiCo Beverages Switzerland GmbH
  • (PepsiCo Beverages Switzerland Sàrl) (PepsiCo Beverages Switzerland Ltd. Liab. Co)

Management

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Bendler Investments Sarl

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Luxembourg, LU

Llc member

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Male

Roland Baal

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Weisenheim am Sand, DE

Limited joint signing authority (any two to sign)

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Male

Tom Albold

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Kronberg im Taunus, DE

Limited signing authority (individual)

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Male

Herbert Trachsler

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Küsnacht

Member of the executive board + liquidator

Individual signing authority

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PepsiCo Investments (Europe) I B.V.

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Maarssen (NL)

Llc member

Without signing authority

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Seven-Up Nederland B.V.

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Bussum

Llc member

Without signing authority

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Armin Probst

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Munster-Altheim

Member of the executive board

Individual signing authority

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Male

Urs Suter

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Oftringen

Member of the executive board

Individual signing authority

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Herbert Trachsler

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Küsnacht

Member of the executive board

Individual signing authority

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Marcus Antonius Fazio

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Frankfurt am Main

Member of the executive board

Individual signing authority

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Oswald Barckhahn

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Frankfurt am Main

Member of the executive board

Individual signing authority

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PepsiCo Investments (Europe) I B.V.

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Maarssen

Llc member

Without signing authority

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Jürgen Reichle

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Hamburg

Limited joint signing authority (any two to sign)

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Michael Stahr

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Gründau

Limited joint signing authority (any two to sign)

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Kerstin Taubert

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Darmstadt (DE)

Limited joint signing authority (any two to sign)

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Anke Wolf-Sommersell

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Hamburg

Limited joint signing authority (any two to sign)

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Illona Simientkowski

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Nufringen

Limited joint signing authority (any two to sign)

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Andreas Bumbiczka

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Bern

Chairperson of the management board

Joint signing authority (any two to sign)

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Catriona Howard

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Franfkurt

Limited joint signing authority (any two to sign)

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Ingo Labod

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Hofheim am Taunus

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Frito-Lay Trading Company GmbH Spitalgasse 2 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11741620.11.202023025.11.20201005031116
2460424.03.20206127.03.20201004861243
31800925.11.201923128.11.20191004769820
4998704.07.201813009.07.20184345017
5269912.02.20153217.02.20151994441
622707.01.2015612.01.20151923341
7722804.06.201310807.06.20137219862
81897014.12.201224719.12.20126983546
91757216.11.201222721.11.20126941784
10908301.06.201210806.06.20126706608

Company Purpose

Zweck der Gesellschaft ist die Zentralisation von Aktivitäten des PepsiCo Konzerns in der Schweiz im Bereich Vertrieb, Handel und Marketing von Nahrungsmitteln und Getränken, insbesondere kommerzielle, strategische und technische Unterstützung anderer Konzerngesellschaften von der Schweiz aus. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann ausserdem Garantien zugunsten von verbundenen Gesellschaften erstellen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.