Müller Marrons S.A.

Corporation · Biel/Bienne

Commercial register

Status
Active
Entered on
Nov 26, 1991
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-108.821.604
Registered seat
Biel/Bienne
Canton
Bern

Purpose

Gewerbe und Handel mit allen Produkten der Süsswaren, der Konfitüren, der Konservenindustrie und besonders der Umwandlung von Kastanien.

Legal form
Corporation
Address
c/o Weiden-Treuhand GmbH, Weidenweg 2, 2543 Lengnau BE
CH-ID
CH07330042636
Statutes
Nov 22, 1991, Dec 20, 1991, Jun 25, 1997, Aug 19, 2002, Jun 29, 2009, Apr 13, 2016
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Claude Jean Fernand Boiron

Chair of the board of directors · sole signature · nationality: France, Aubenas (F)

since Sep 4, 1997
Caroline von Haller-von Gunten

Member of the board of directors · sole signature · citizen of Bern, Meinisberg

since Sep 12, 2016
Former officers (3)
Lofisa-Consulting AG

Auditor · Biel BE

until Aug 4, 2010
Hans Ulrich Sutter

Secretary of the board of directors · joint signature by two · citizen of Büren an der Aare, Genolier

until Sep 12, 2016
Alfred Zürcher

Member of the board of directors · joint signature by two · citizen of Trubschachen, Nidau

until Mar 13, 2015

Register notices

  1. Sep 12, 2016 · Change of address · Change of officers

    No. 3049045

    New officers
    Caroline von Haller-von Gunten · Member of the board of directors · sole signature
    Officers who left
    Hans Ulrich Sutter · Secretary of the board of directors · joint signature by two
    Published text

    Müller Marrons S.A., in Studen (BE), CHE-108.821.604, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2015, Publ. 2040245). Statutenänderung: 13.04.2016. Sitz neu: Lengnau (BE). Domizil neu: c/o Weiden-Treuhand GmbH, Weidenweg 2, 2543 Lengnau BE. Ausgeschiedene Personen und erloschene Unterschriften: Sutter, Hans Ulrich, von Büren an der Aare, in Genolier, Sekretär, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: von Haller-von Gunten, Caroline, von Bern, in Meinisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

Trademarks

Müller

No. 406496 · Classes 29, 30

protected until Mar 19, 2033

Holder of one trademark, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.