Vitakraft International AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.928.091
Calendar
Date of incorporation:
7/26/1979
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Location:
Buchs (ZH)
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Office:
Buchs (ZH)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Markus Bösiger

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dirk Strelow

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Bremen, DE

Managing member of the board

Individual signing authority

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Male

Marcel Meyer

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Zürich

Joint signing authority (any two to sign)

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Timo Lubenow

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Ottersberg

Chairperson of the board + managing member of the board

Individual signing authority

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Heinrich Johann

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Achim-Bierden

Chairperson of the board

Individual signing authority

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Heiko Wührmann

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Bremen

Vice-chairperson of the board

Individual signing authority

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Lucien Tynowski

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Buchs ZH

Managing member of the board

Individual signing authority

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René Fitzi

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Schwerzenbach

Member of the board

Joint signing authority (any two to sign)

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Male

André Kohler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Friedrich Koudelka

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Wien

Limited joint signing authority (any two to sign)

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Male

Dr. Bösiger

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Geroldswil

Member of the board

Joint signing authority (any two to sign)

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Urs Frischknecht

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Dällikon

Member of the board

Joint signing authority (any two to sign)

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Detlev Schrade

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Herrenberg

Member of the board

Joint signing authority (any two to sign)

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Ralf Deubner

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Weyhe

Member of the board

Joint signing authority (any two to sign)

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Günter Treichel

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Achim

Member of the board

Joint signing authority (any two to sign)

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Peter Hänsli

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Uzwil

Member of the board

Joint signing authority (any two to sign)

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Hans Jörg Haldimann

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Niederwil AG

Member of the board

Joint signing authority (any two to sign)

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Detlev Schrade

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Bremen

Managing member of the board

Joint signing authority (any two to sign)

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Peter Hänsli

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Lilienthal (DE)

Managing member of the board

Joint signing authority (any two to sign)

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Hans Grimm

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriezone Furtbach 8107 Buchs ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11075202.03.2026100658701305.03.20261006587013
24447009.10.2024100615292314.10.20241006152923
32141008.06.2020100490789811.06.20201004907898
42306229.06.2015224515702.07.20152245157
5681521.02.2014136713726.02.20141367137
61953727.05.2011618879801.06.20116188798
7696112.02.2010550145018.02.20105501450
83677721.09.2009526396625.09.20095263966
92965821.10.2008470614227.10.20084706142
101445927.05.2008450140002.06.20084501400

Company Purpose

Erwerb und Verwaltung von dauernden Beteiligungen an anderen Unternehmungen, hauptsächlich an solchen, welche ihren Sitz im Ausland haben und in der Nahrungsmittelbranche tätig sind, insbesondere durch Uebernahme von Stammanteilen und Wertpapieren. Als Holdinggesellschaft der Vitakraft-Gruppe erfüllt die Gesellschaft koordinierende und überwachende Aufgaben.