Snack Food Investments II GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.169.575
Calendar
Date of incorporation:
8/5/2003
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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 2'000'000.00

Management

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Snack Food Investments GmbH

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Bern

Llc member

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Female

Ilona Brandt

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Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Female

Sophie Perrin-Janet

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Begnins

Member of the management board

Joint signing authority (any two to sign)

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Male

Sherif Eskandar

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Cham

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Juan Ignacio Grunauer

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Meyrin

Member of the management board

Joint signing authority (any two to sign)

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Snack Food Investments GmbH

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Bern

Llc member

Without signing authority

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FritoLay Investments BV

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Utrecht (NL)

Llc member

Without signing authority

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Male

Urs Suter

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Oftringen

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Howald

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Willem Kuzee

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Utrecht

Member of the management board

Joint signing authority (any two to sign)

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Bernard Chappuis

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Prangins

Member of the management board

Joint signing authority (any two to sign)

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Felicity Keller

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Genf

Member of the management board

Joint signing authority (any two to sign)

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Jorg Vonmoos

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Petit-Lancy

Member of the management board

Joint signing authority (any two to sign)

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Giulia Piccone

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Vessy

Member of the management board

Joint signing authority (any two to sign)

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Martyn Crespel

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Puplinge

Member of the management board

Joint signing authority (any two to sign)

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Jean-Paul Le Cocq

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Veyrier

Member of the management board

Joint signing authority (any two to sign)

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Katia Venchiarutti

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Thônex

Member of the management board

Joint signing authority (any two to sign)

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Karine Burnet

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St-Paul-en-Chablais

Member of the management board

Joint signing authority (any two to sign)

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Robertus Kokshoorn

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Coppet

Member of the management board

Joint signing authority (any two to sign)

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André Güdel

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Genf

Member of the management board

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
1191931.01.20252405.02.20251006247662
21766602.11.202321607.11.20231005878135
31050728.06.202312603.07.20231005784241
41899515.12.202224720.12.20221005632854
5R158231.01.2022R2403.02.20221005396216
6238610.02.20213115.02.20211005100460
71382014.09.202018117.09.20201004980393
8108620.01.20201523.01.20201004812126
91694827.11.201823330.11.20181004509505
101354904.09.201717307.09.20173738749

Company Purpose

Erwerb, Halten und Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen, die insbesondere im Bereich der Lebensmittelbranche tätig sind; sie kann sich im In- und Ausland an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.