United Coffee (Schweiz) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.241.854
Calendar
Date of incorporation:
8/30/2000
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Location:
Sursee
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Office:
Sursee
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Legal Form:
limited or corporation
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Capital:
CHF 3'500'000.00

Previous Company Names

  • Capital Beteiligungen AG
  • Drie Mollen (Schweiz) Holding AG
  • United Coffee (Schweiz) Holding AG

Management

Male

Andreas Schwab

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Kirchlindach

Joint signing authority (any two to sign)

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Male

Marco Giuoco

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Münchenstein

Joint signing authority (any two to sign)

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Female

Marion Schweizer

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Burgdorf

Joint signing authority (any two to sign)

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Male

Seisuke Ueshima

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London, GB

Member

Individual signing authority

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Joseph Koster

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Esch

President

Individual signing authority

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Male

René Vesti

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Geuensee

Vicepresident

Joint signing authority (any two to sign)

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Felix Maag

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Herrliberg

Member

Joint signing authority (any two to sign)

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Werner Klaus

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Kleve (D)

President

Joint signing authority (any two to sign)

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Klaus Werner

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Kleve

President

Joint signing authority (any two to sign)

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Klaus Werner

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Luzern

President

Joint signing authority (any two to sign)

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René Vesti

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Eich

Member

Joint signing authority (any two to sign)

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Per Harkjaer

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Oxshott

President

Individual signing authority

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Roelof Berends

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Lunteren

Member

Individual signing authority

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Mark

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Eversholt

Member

Individual signing authority

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Klaus Werner

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Hamburg

Member

Individual signing authority

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Hans Gorter

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Nyon

Joint signing authority (any two to sign)

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Max Gosteli

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Vechigen

Joint signing authority (any two to sign)

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Daniel Müller

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Ottenbach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zentralstrasse 35 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1395111.06.201411316.06.20141554919
2192819.03.20145724.03.20141412273
3447628.06.201312603.07.2013956149
4309510.05.20139215.05.20137188650
5257115.04.20137418.04.20137153138
698511.02.20133114.02.20137064598
7252116.04.20127619.04.20126644650
8121016.02.20123621.02.20126559924
969026.01.20122131.01.20126528226
10449620.07.201114225.07.20116269716

Company Purpose

Errichtung und Führung von Kaffeegrossröstereien; Handel mit Weinen, Kaffee, Tee engros, ROWA-Produkten sowie Lebensmitteln; Einkauf von Rohkaffee; Entwicklung, Herstellung von und Handel mit Kaffee- und sonstigen Gastgewerbe-Maschinen und Einrichtungen sowie aller damit verbundenen Dienstleistungen, insbesondere Ausführung von Reparaturarbeiten an Maschinen des Gastgewerbes; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken aus dem Bereich des Gesellschaftszweckes; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundstücken.