Soda-Club (CO2) Atlantic GmbH
Company Overview
Previous Company Names
- Soda-Club (CO2) Atlantic Ltd. Liab. Co.
Management
Eyal Shohat
Tel Mond, IL
Chairperson of the management board
Joint signing authority (any two to sign)
Martin Meier
Vevey
Member of the executive board
Joint signing authority (any two to sign)
Daniel Erdreich
Hod haSharon, IL
Having right to sign
Joint signing authority (any two to sign)
Soda-Club Switzerland GmbH
Zug
Llc member
Without signing authority
Christian Genoud Droz
Luzern
Having right to sign
Joint signing authority (any two to sign)
Josef Bollag
Baden
Llc member member of the executive board
Without signing authority individual signing authority
Gad Shoshany
Tel-Aviv
Member of the executive board
Joint signing authority (any two to sign)
Serge Pittet
Pully
Member of the executive board
Joint signing authority (any two to sign)
Doris Gustafson
Cham
Member of the executive board
Joint signing authority (any two to sign)
Doris Gustafson
Hünenberg
Member of the executive board
Individual signing authority
Paul Coates
Petersborough
Vorsitzender der geschäftsführung
Joint signing authority (any two to sign)
Aaron Husy
Sursee
Member of the executive board
Joint signing authority (any two to sign)
Edgard Lauris
Genève
Member of the executive board
Joint signing authority (any two to sign)
Martin Meier
Vevey
Member of the executive board
Joint signing authority (any two to sign)
Daniel
Tel Mond
Member of the executive board
Joint signing authority (any two to sign)
Sandro Visini
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Thomas Cantaro
Boppelsen
Having right to sign
Joint signing authority (any two to sign)
Andreas Rücker
Zürich
Having right to sign
Joint signing authority (any two to sign)
Anna Rolewicz-Orpiszewska
Dübendorf
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9416 | 23.06.2022 | 123 | 28.06.2022 | 1005506378 |
| 2 | 7014 | 11.05.2022 | 94 | 16.05.2022 | 1005474264 |
| 3 | 17179 | 30.11.2020 | 236 | 03.12.2020 | 1005038247 |
| 4 | 16194 | 13.11.2020 | 225 | 18.11.2020 | 1005025598 |
| 5 | 18847 | 20.12.2019 | 250 | 27.12.2019 | 1004793623 |
| 6 | 14832 | 17.10.2019 | 204 | 22.10.2019 | 1004742437 |
| 7 | 5508 | 25.04.2016 | 82 | 28.04.2016 | 2805363 |
| 8 | 3602 | 14.03.2014 | 54 | 19.03.2014 | 1406007 |
| 9 | 1563 | 04.02.2014 | 26 | 07.02.2014 | 1334311 |
| 10 | 13335 | 15.10.2012 | 203 | 18.10.2012 | 6894732 |
Company Purpose
Vertrieb, Lizenzierung und Vermietung von Haushaltgeräten einschliesslich Kohlendioxyd-Zylindern sowie Abschluss von Lizenzverträgen über diesbezügliche Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten.