Swedish Match (Suisse) SA en Liquidation
Company Overview
Previous Company Names
- Swedish Match (Suisse) SA
- (Swedish Match (Schweiz) AG) (Swedish Match (Switzerland) Ltd)
Management
Stig Hakan Söderberg
Nykvarn, SE
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Henricus Peters
Geffen, NL
Member of the board + liquidator
Individual signing authority
Karin Graf
Uster
Liquidator
Individual signing authority
Pierre-Olivier Wellauer
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Krister Barck-Holst
Prangins
Managing member of the board
Joint signing authority (any two to sign)
Bernard Cron
Begnins
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bernhard Nendel
Ottenbach
Manager
Joint signing authority (any two to sign)
Peter Roth
Volketswil
Manager
Joint signing authority (any two to sign)
Sylviane Rapin
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Micha Hermann
Greifensee
Limited joint signing authority (any two to sign)
Massimo Rossi
Nyon
Manager
Individual signing authority
Marie-Jeanne Delaval
Lucinges
Limited joint signing authority (any two to sign)
Gert Kamphuis
Veldhoven (NL)
Managing member of the board
Joint signing authority (any two to sign)
Rabia Schlatter
Herrliberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17482 | 05.06.2013 | 109 | 10.06.2013 | 7220950 |
| 2 | 27402 | 26.07.2011 | 146 | 29.07.2011 | 6277158 |
| 3 | 277 | 03.01.2011 | 5 | 07.01.2011 | 38/5973536 |
| 4 | 18911 | 19.05.2010 | 99 | 26.05.2010 | 24/5646004 |
| 5 | 32459 | 22.11.2007 | 231 | 28.11.2007 | 22/4220450 |
| 6 | 5815 | 23.02.2007 | 42 | 01.03.2007 | 25/3803068 |
| 7 | R10510 | 12.04.2005 | R74 | 18.04.2005 | 27/2796148 |
| 8 | 1415 | 12.01.2005 | 12 | 18.01.2005 | 20/2645664 |
| 9 | 3556 | 04.02.2003 | 26 | 10.02.2003 | 23/853760 |
| 10 | 17692 | 15.07.2002 | 138 | 19.07.2002 | 30/568310 |
Company Purpose
Handel mit allen Produkten der Swedish Match Gruppe in der Streichholzbranche und ähnlichen Artikeln aller Art in der Schweiz sowie Vertretung und Schutz der Interessen der Swedish Match-Gruppe auf dem Schweizer Markt; kann Beteiligungen an Unternehmen erwerben sowie Garantien (in Form von Bürgschaften, Pfandrechten etc.), Darlehen oder Kredite gewähren.