Vitakraft AG
Company Overview
Management
Markus Bösiger
Uitikon
Member of the board
Joint signing authority (any two to sign)
Marcel Meyer
Zürich
Joint signing authority (any two to sign)
Timo Lubenow
Ottersberg
Chairperson of the board
Individual signing authority
Mark Moffat
Bremen
Managing member of the board
Joint signing authority (any two to sign)
Johann Wührmann
Bierden
Chairperson of the board
Individual signing authority
Heiko Wührmann
Bremen
Vice-chairperson of the board
Individual signing authority
Lucien Tynowski
Zürich
Managing member of the board
Individual signing authority
René Fitzi
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
André Kohler
Zürich
Member of the board
Kp zu zweien, jedoch als m des vr nicht zeichnungsberechtigt
Karl Balbinot
Baden
Manager
Individual signing authority
Dr. Bösiger
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Urs Frischknecht
Dällikon
Member of the board
Joint signing authority (any two to sign)
Peter Hänsli
Uzwil
Managing member of the board
Joint signing authority (any two to sign)
Hans Jörg Haldimann
Niederwil AG
Member of the board
Joint signing authority (any two to sign)
Hans Grimm
Bülach
Managing member of the board
Joint signing authority (any two to sign)
Beat Stolz
Buchs ZH
Member of the board
Joint signing authority (any two to sign)
Beat Stolz
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Björn Roncoroni
Pfäffikon
Member of the board + managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10751 | 02.03.2026 | 1006587012 | 05.03.2026 | 1006587012 |
| 2 | 31192 | 11.07.2025 | 1006385793 | 16.07.2025 | 1006385793 |
| 3 | 46915 | 25.10.2024 | 1006165836 | 30.10.2024 | 1006165836 |
| 4 | 22404 | 11.06.2019 | 1004650911 | 14.06.2019 | 1004650911 |
| 5 | 10259 | 21.03.2014 | 1416857 | 26.03.2014 | 1416857 |
| 6 | 8344 | 05.03.2014 | 1387643 | 10.03.2014 | 1387643 |
| 7 | 35785 | 07.10.2010 | 5851202 | 13.10.2010 | 5851202 |
| 8 | 36776 | 21.09.2009 | 5263964 | 25.09.2009 | 5263964 |
| 9 | 36690 | 15.12.2008 | 4790972 | 19.12.2008 | 4790972 |
| 10 | 14458 | 27.05.2008 | 4501398 | 02.06.2008 | 4501398 |
Company Purpose
Vertrieb zoologischer Bedarfsartikel und der Produkte verwandter Branchen sowie Tätigung der damit verbundenen Import- und Exportgeschäfte.