Valser Trading GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-110.047.297
Calendar
Date of incorporation:
3/18/2003
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Location:
Vals
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Office:
Vals
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Legal Form:
Limited liability company
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Capital:
CHF 950'000.00

Previous Company Names

  • Valser Trading AG
  • (Valser Trading SA) (Valser Trading Ltd)

Management

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European Refreshments Unlimited Company

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Drogheda, IE

Llc member

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Female

Sandra Schocher

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Zürich

Limited joint signing authority (any two to sign)

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Male

Joachim Stüssi

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Zollikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Fabio Cella

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Peter Pestalozzi

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Meilen

Präsident

Joint signing authority (any two to sign)

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Timothy Brett

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Wien

Vizepräsident

Joint signing authority (any two to sign)

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Male

Arno Bertozzi

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Wettingen

Mitglied

Joint signing authority (any two to sign)

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Flavio Calligaris

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Zürich

Joint signing authority (any two to sign)

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Martin Bramkamp

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Wien

Limited joint signing authority (any two to sign)

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Frank Hoyer

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Klosterneuburg (AT)

Limited joint signing authority (any two to sign)

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Atlantic Industries (Luxembourg) S.à.r.l.

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Luxemburg

Llc member

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Joachim Stüssi

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Zollikon

Joint signing authority (any two to sign)

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European Refreshments

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Drogheda, IE

Llc member

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Enrique Ferrando

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Dietlikon

Joint signing authority (any two to sign)

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Colin Forrest

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Dr. Martin Benda

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Düsseldorf, DE

Member of the management board

Joint signing authority (any two to sign)

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Bianca Bourbon

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Wien (AT)

Chairperson of the management board

Joint signing authority (any two to sign)

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Paraskevas Nikolopoulos

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Zollikon

Chairperson of the management board

Joint signing authority (any two to sign)

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Vincent Rameau

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Vincent Rameau

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Zumikon

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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7132 Vals

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1232312.05.20259315.05.20251006332663
2113005.03.20254710.03.20251006277679
3315125.07.202214528.07.20221005531195
4467107.10.202019812.10.20201004997841
5283812.06.202011517.06.20201004912795
6118609.03.20185114.03.20184111643
7424404.10.201719509.10.20173797735
87107.01.2015612.01.20151923547
9408827.09.201319002.10.20131106055
10190601.05.20128704.05.20126665148

Company Purpose

Erwerb und Verkauf von unverarbeitetem, nicht abgefülltem Mineralwasser sowie Erwerb, dauernde Verwaltung, Schutz und Veräusserung von Immaterialgüterrechten und Konsumentenmarketing; die Gesellschaft kann Liegenschaften erwerben, halten, belasten und veräussern und ist befugt, zur Erreichung ihres Zweckes jede Handlung vorzunehmen und jedes Rechtsgeschäft mit privaten und öffentlichen Parteien zu tätigen und alle Massnahmen zu ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen und kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten oder sich an anderen Unternehmen im In- und Ausland beteiligen.