Informazioni su Coca-Cola HBC AG
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Informazioni sulle partecipazioni
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Dossier aziendale come PDF
Informazioni di contatto, cambiamenti nella azienda, cifre sul fatturato e sui dipendenti, gestione, proprietà, struttura azionaria e altri dati aziendali.Richiedere il fascicolo aziendale
Su Coca-Cola HBC AG
- Coca-Cola HBC AG con sede a Steinhausen è attiva. Coca-Cola HBC AG è attiva nel ramo «Direzione aziendale e amministrazione».
- Il dirigenza è composto da ha 16 persone. L’azienda è stata costuita nel 19.09.2012.
- L’azienda ha cambiato la propria iscrizione nel registro di commercio da ultimo il 03.06.2025. Tutte le precedenti iscrizioni nel registro di commercio sono disponibili su “Comunicati”.
- Coca-Cola HBC AG è iscritta nel cantone ZG con l’IDI CHE-235.296.902.
Dirigenza (16)
i più recenti membri del consiglio d'amministrazione
Pantelis Doros Lekkas,
Stavros Pantzaris,
Elizabeth Ann Bastoni,
Glykeria Tsernou,
Zulikat Wuraola Abiola
i più recenti aventi diritto di firma
Anastasios Stamoulis,
Panagiota Kalogeraki,
Zoran Bogdanovic,
Anastasios George David,
Jan Sune Gustavsson
Informazioni sul registro di commercio
Iscrizione al Registro di commercio
19.09.2012
Forma giuridica
Società anonima
Domicilio legale dell'azienda
Steinhausen
Ufficio del registro di commercio
ZG
Numero di iscrizione nel registro di commercio
CH-170.3.037.199-9
IDI/IVA
CHE-235.296.902
Ramo economico
Direzione aziendale e amministrazione
Scopo (Lingua originale)
Erwerb, Halten, Verwaltung und Verkauf von direkten und indirekten Beteiligungen an in- und ausländischen Unternehmen aller Art, vornehmlich in den Bereichen Produktion, Handel und Verpacken von Getränken und Lebensmitteln; vollständige Zweckumschreibung gemäss Statuten.
Revisori dei conti
Collegio dei revisori attuale (1)
Nome | Luogo | Dal | Al | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zürich | 24.09.2012 |
Altri nomi dell'azienda
Nomi dell'azienda precedenti e tradotti
- Coca-Cola HBC SA
- Coca-Cola HBC Ltd
Succursale (0)
Assetto proprietario
Partecipazioni
Ultimi comunicati FUSC: Coca-Cola HBC AG
Le comunicazioni aggiornate del foglio ufficiale svizzero di commercio (FUSC) sono disponibili solo nella lingua originale dell’Ufficio del Registro di commercio. Visualizza tutti comunicati
Numero di pubblicazione: HR02-1006346766, Ufficio del registro di commercio Zugo, (170)
Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2025, Publ. 1006272534).
Statutenänderung:
23.05.2025. [Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Douglas III, William W., amerikanischer Staatsangehöriger, in Bishop (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Francioni, Reto, von Zürich, in Brugg, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Lekkas, Pantelis Doros, genannt Linos, griechischer Staatsangehöriger, in Abu Dhabi (AE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Pantzaris, Stavros, zyprischer Staatsangehöriger, in Nicosia (CY), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Numero di pubblicazione: UP04-0000007071, Ufficio del registro di commercio Zurigo
"Rubrik: Mitteilungen an Gesellschafter/nUnterrubrik: Einladung zur Generalversammlung/nPublikationsdatum: SHAB 23.04.2025/nÖffentlich einsehbar bis: 23.04.2026/nMeldungsnummer: UP04-0000007071/nEinladung zur ordentlichen Generalversammlung/nCoca-Cola HBC AG/nBetroffene Organisation:/nCoca-Cola HBC AG/nCHE-235.296.902/nTurmstrasse 26/n6312 Steinhausen/nAngaben zur Generalversammlung:/n23.05.2025, 09.30 Uhr, Turmstrasse 26, 6312 Steinhausen,/nSwitzerland/nEinladungstext/Traktanden:/nThe meeting will consider the following agenda items (please find all further information/nin the PDF-attachment):/n1. Receipt of the 2024 Integrated Annual Report, as well as approval of the annual/nmanagement report, the stand-alone financial statements and the consolidated financial/nstatements/n2. Approval of the non-financial report under Swiss statutory law for the financial year/nended on 31 December 2024/n3. Appropriation of earnings and reserves / declaration of dividend/n3.1 Appropriation of available earnings/n3.2 Declaration of dividend from reserves/n4. Discharge of the members of the Board of Directors and the members of the Executive/nLeadership Team/n5. Election of the Board of Directors, the Chairman of the Board of Directors and the/nmembers of the Remuneration Committee/n5.1 Current members of the Board of Directors/n5.1.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the/nChairman of the Board of Directors (in a single vote)/n5.1.2 Re-election of Zulikat Wuraola Abiola as a member of the Board of Directors/n5.1.3 Re-election of Elizabeth Bastoni as a member of the Board of Directors and as a/nmember of the Remuneration Committee (in a single vote)/n5.1.4 Re-election of Zoran Bogdanovic as a member of the Board of Directors/n5.1.5 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a/nmember of the Remuneration Committee (in a single vote)/n5.1.6 Re-election of Henrique Braun as member of the Board of Directors/n5.1.7 Re-election of Anastasios I. Leventis as a member of the Board of Directors/n5.1.8 Re-election of Christodoulos (Christo) Leventis as a member of the Board of/nDirectors/n5.1.9 Re-election of George Pavlos Leventis as a member of the Board of Directors/n5.1.10 Re-election of Evguenia Stoitchkova as a member of the Board of Directors/n5.1.11 Re-election of Glykeria Tsernou as a member of the Board of Directors/n5.2 New members of the Board of Directors/n5.2.1 Election of Stavros Pantzaris as a new member of the Board of Directors/n5.2.2 Election of Pantelis (""Linos"") D. Lekkas as a new member of the Board of Directors/nand as a new member of the Remuneration Committee (in a single vote)/n6. Election of the independent proxy/n7. Election of the auditors/n7.1 Re-election of the statutory auditor/n7.2 Advisory vote on the re-appointment of the independent registered public/naccounting firm for UK purposes/n8. Advisory vote on the UK Remuneration Report/n9. Advisory vote on the Remuneration Policy/n10. Advisory vote on the Swiss Remuneration Report/n11. Approval of the remuneration of the Board of Directors and the Executive Leadership/nTeam/n11.1 Approval of the maximum aggregate amount of remuneration for the Board of/nDirectors until the next annual general meeting/n11.2 Approval of the maximum aggregate amount of remuneration for the Executive/nLeadership Team for the next financial year/n12. Approval of amendments to the Articles of Association in respect of management/nincentive and longterm incentive arrangements/n13.
Approval of share buy-back/nBemerkungen:
/nThe full text of the AGM Notice is attached as a PDF to this publication./nTHIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the/naction you should take, you should consult your stockbroker, solicitor, accountant, bank manager or other/nindependent legal, tax or financial adviser immediately./nIf you have sold or otherwise transferred all of your shares in Coca-Cola HBC AG, please send this document,/ntogether with the accompanying reply form as soon as possible to the purchaser or transferee or to the custo-/ndian, nominee, bank representative or other agent through whom the sale or transfer was effected, for delivery/nto the purchaser or transferee./nNotice of Annual General Meeting of/nincorporated as a stock corporation (Aktiengesellschaft)/nunder the laws of Switzerland and registered in Switzerland/nwith business identification number CHE-235.296.902, regis-/ntered office in Steinhausen and registered address at Turm-/nstrasse 26, 6312 Steinhausen, Switzerland/nFriday.
23 May 2025/n09:
30 am CEST/nat Turmstrasse 26, 6312 Steinhausen,/nSwitzerland/nOpening of doors to meeting room: 09:00 am CEST/nBeginning of meeting: 09:30 am CEST/n2/nCoca-Cola HBC AG/nLetter from the Board of Directors/nZug, 23 April 2025/nAnnual General Meeting of Coca-Cola HBC AG to be held on 23 May 2025/nDear shareholders,/nWe are writing to you in connection with Coca-Cola HBC AG's annual general meeting (the ""Annual General/nMeeting""), which will be held on Friday.
23 May 2025 at 09:
30 am CEST at Turmstrasse 26, 6312 Steinhausen,/nSwitzerland. The formal notice convening the Annual General Meeting is set out at the end of this letter, begin-/nning on page 4 (the ""Notice"")./n1.
Proposals of the Board of Directors/nThe proposals of the Board of Directors to be considered at the Annual General Meeting are as follows:
/n1. To receive the 2024 Integrated Annual Report and to approve the annual management report, the/nstand-alone financial statements and the consolidated financial statements of Coca-Cola HBC AG and its/nsubsidiaries for the financial year ended on 31 December 2024./n2. To approve the non-financial report under Swiss statutory law for the financial year ended on 31 Decem-/nber 2024./n3. To carry forward the accumulated profit and to declare for each ordinary registered share of Coca-Cola/nHBC AG with a par value of CHF 6.70 out of the general capital contribution reserve an ordinary dividend/nof EUR 1.03, as shown in the stand-alone financial statements./n4. To grant discharge to the members of the Board of Directors and the members of the Executive Leader-/nship Team for the financial year ended on 31 December 2024./n5. To re-elect certain current members of the Board of Directors and the Chairman of the Board of Directors,/nto elect new members of the Board of Directors and to re-elect the members and elect new members of/nthe Remuneration Committee./n6. To re-elect Ms. Ines Poeschel, Kellerhals Carrard Zürich KlG, Zurich, Switzerland, as the independent proxy/nof Coca-Cola HBC AG./n7. To (i) re-elect PricewaterhouseCoopers AG, Switzerland, as the statutory auditor of Coca-Cola HBC AG;
/nand (ii) approve, by way of an advisory vote, the re-appointment of PricewaterhouseCoopers S.A., Greece,/nas the independent registered public accounting firm of Coca-Cola HBC AG for the purposes of reporting/nunder the applicable rules of the UK's Financial Conduct Authority./n8. To approve, by way of an advisory vote, the UK Remuneration Report of Coca-Cola HBC AG, excluding the/nsection containing the Remuneration Policy of Coca-Cola HBC AG for the purposes of this resolution./n9. To approve, by way of a separate advisory vote, the Remuneration Policy of Coca-Cola HBC AG./n3/n10. To approve, by way of an advisory vote, the Swiss Remuneration Report of Coca-Cola HBC AG./n11. To approve the maximum aggregate amount of the remuneration of the Board of Directors until the next/nannual general meeting and the maximum aggregate amount of the remuneration of the Executive Lead-/nership Team for the next financial year./n12. To approve the amendments to article 33 paragraph 1 no. 1 and no. 4 and article 33 paragraph 2 no. 1 of/nthe articles of association in respect of the management incentive and long-term incentive arrangements/nof Coca-Cola HBC AG./n13. To approve a buy-back of up to 15,000,000 Coca-Cola HBC AG ordinary shares to: (i) avoid dilution result-/n ing from the issuance of stoc"
Numero di pubblicazione: HR02-1006272534, Ufficio del registro di commercio Zugo, (170)
Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 194 vom 07.10.2024, Publ. 1006147046).
Statutenänderung:
20.02.2025.
Aktienkapital neu:
CHF 2'500'705'065.40 [bisher: CHF 2'498'947'387.40].
Liberierung Aktienkapital neu:
CHF 2'500'705'065.40 [bisher: CHF 2'498'947'387.40].
Aktien neu:
373'239'562 vinkulierte Namenaktien zu CHF 6.70 [bisher: 372'977'222 vinkulierte Namenaktien zu CHF 6.70]. Erhöhung aus bedingtem Kapital.
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