Sagres Cerveja AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-445.164.189
Calendar
Date of incorporation:
12/11/2017
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Philipp Gloggner

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Horw

Limited joint signing authority (any two to sign)

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Female

Iina Käpynen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Willemijn Wijsman

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Roberto Vazzoler

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Adliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Matthias Troche

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Christian Alexander Weise

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Wangen bei Olten

Member of the board

Joint signing authority (any two to sign)

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Sander Bokelman

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

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Andrys Aardema

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Witold Kramarz

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Obergrundstrasse 110 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1958209.10.202419914.10.20241006153077
2597106.07.202313211.07.20231005792170
374822.01.20211827.01.20211005084598
4220709.03.20205012.03.20201004850717
51054619.12.201924924.12.20191004792120
6931611.12.201724314.12.20173930051

Company Purpose

Produktion und Vertrieb von Bier und Getränken aller Art; Erwerb, Verwertung, Verwaltung und Veräusserung von Handels- und Dienstleistungsmarken, Patenten, Muster, Modellen und Lizenzen; die Gesellschaft berücksichtigt in angemessener Weise die Interessen der Muttergesellschaft Heineken Beverages Switzerland AG sowie des gesamten Heineken-Konzerns; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen.