UCC Coffee Services Switzerland AG
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Dec 12, 2002
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-109.865.024
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Depuis la Suisse, commerce national et international de café brut et de marchandises en tous genres (cf. statuts pour but complet).
- Former names
- Drie Mollen Services Schweiz AGUnited Coffee Services Schweiz AG
- Legal form
- Corporation
- Address
- avenue Louis-Casaï 18, 1209 Genève
- CH-ID
- CH10030265236
- Statutes
- Dec 11, 2002, May 27, 2010, Feb 18, 2014, Mar 4, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 31, 2026
Officers
Chair of the board of directors · sole signature · citizen of Thalwil, Nyon
Secretary of the board of directors · sole signature · citizen of Japon, Kobe, JPN
Auditor
Former officers (23)
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Schenkon
Auditor · Root
Member of the board of directors · joint signature by two · citizen of Sursee, Baar
Chair of the board of directors · joint signature by two · citizen of Vilters-Wangs, Eich
Secretary of the board of directors · joint signature by two · citizen of Allemagne, Lucerne
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Luntoren, NL
Chair of the board of directors · joint signature by two · citizen of Danemark, Oxshott, GB
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Eversholt, GB
Director · joint signature by two · citizen of Pays-Bas, Signy-Avenex
Chair of the board of directors · joint signature by two · citizen of Japon, Londres, GB
Auditor
Director · sole signature · citizen of France, Lausanne
Director · sole signature · citizen of Lucerne, Arlesheim
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GBR
Member of the board of directors · sole signature · citizen of Japon, Kobe, JPN
Chair of the board of directors · sole signature · citizen of Toffen, Londres, GBR
Director · sole signature · citizen of Thalwil, Nyon
Secretary of the board of directors · sole signature · citizen of Japon, Londres, GBR
Member of the board of directors · sole signature · citizen of Japon, Londres, GBR
Director · sole signature · citizen of Pays-Bas, Signy-Avenex
Director · joint signature by two · citizen of Pays-Bas, Nyon
Member of the board of directors · sole signature · citizen of Japon, Londres, GB
joint signature by two · citizen of Pays-Bas, Nyon
Register notices
Oct 29, 2026 · Change
- Officers who left
- Tsukasa Sato · Member of the board of directors · sole signatureMakoto Ikeda · Secretary of the board of directors · sole signature
Published text
Ikeda Makoto n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Sato Tsukasa, nommé secrétaire, continue à signer individuellement.
May 27, 2026 · Change
- Officers who left
- Ichiro Nishikura · Member of the board of directors · sole signature
Published text
Nishikura Ichiro n'est plus administrateur; ses pouvoirs sont radiés.
Feb 16, 2026 · Change
- New officers
- Ichiro Nishikura · Member of the board of directors · sole signature
Published text
Nishikura Ichiro, du Japon, à Londres, GBR, est membre du conseil d'administration et directeur avec signature individuelle.
Sep 8, 2025 · Change
- New officers
- Makoto Ikeda · Secretary of the board of directors · sole signature
- Officers who left
- Samuel Hadorn · Chair of the board of directors · sole signatureFrederick Wolfensberger · Director · sole signature
Published text
Hadorn Samuel n'est plus administrateur; ses pouvoirs sont radiés. Le directeur Wolfensberger Frederick est nommé administrateur et président et continue à signer individuellement. Ikeda Makoto, du Japon, à Londres, GBR, est membre et secrétaire du conseil d'administration et directeur, avec signature individuelle.
Dec 7, 2023 · Change
- New officers
- Frederick Wolfensberger · Director · sole signature
- Officers who left
- Markus Brüschweiler · Director · sole signature
Published text
Les pouvoirs de Brüschweiler Markus sont radiés. Signature individuelle a été conférée à Wolfensberger Frederick, de Thalwil, à Nyon, directeur.
Mar 20, 2023 · Change
- New officers
- Samuel Hadorn · Chair of the board of directors · sole signature
- Officers who left
- Paul Molyneux · Chair of the board of directors · sole signature
Published text
Molyneux Paul n'est plus administrateur; ses pouvoirs sont radiés. Hadorn Samuel, de Toffen, à Londres, GBR, est membre et président du conseil d'administration avec signature individuelle.
Nov 2, 2021 · Change
- New officers
- Grant Thornton AG · Auditor
- Officers who left
- Ernst & Young SA · Auditor
Published text
Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision. Nouvel organe de révision: Grant Thornton AG (CHE-153.284.948), succursale à Genève.
Dec 16, 2020 · Change
- New officers
- Paul Molyneux · Chair of the board of directors · sole signatureTsukasa Sato · Member of the board of directors · sole signature
- Officers who left
- Seisuke Ueshima · Member of the board of directors · sole signature
Published text
Ueshima Seisuke n'est plus administrateur; ses pouvoirs sont radiés. Administration: Molyneux Paul, de Grande-Bretagne, à Londres, GBR, président et Sato Tsukasa, du Japon, à Kobe, JPN, tous deux avec signature individuelle.
Related entities
Auditor
Trademarks
No. 625361 · Classes 39, 40, 42
International registration 1131127 · Classes 11, 21, 29, 30
International registration 1113545 · Classes 11, 21, 29, 30
Holder of 3 trademarks, 2 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.