Air Frigo AG, Basel
Company Overview
Management
Felix-Andreas Seidel
Biel-Benken
Deputy manager
Joint signing authority (any two to sign)
Bruno Flückiger
Oberdorf BL
Manager
Joint signing authority (any two to sign)
Franz Zumthor
Therwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Winiger
Basel
Member of the board
Joint signing authority (any two to sign)
Adolphe R. Fritschi
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Ackermann
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Peter Goepfert
Basel
Chairperson of the board
Individual signing authority
Josef Frei
Binningen
Managing member of the board
Individual signing authority
Peter Dürrenberger
Seltisberg
Member of the board
Without signing authority
Dr. Hartmann
Basel
Secretary (out of the board)
Joint signing authority (any two to sign)
Emil Tobler
Biel-Benken
Manager
Joint signing authority (any two to sign)
Peter Rupper
Zug
Member of the board
Without signing authority
Kurt Simon
Luzern
Member of the board
Joint signing authority (any two to sign)
Anton Felder
Neuenkirch
Chairperson 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 | 5336 | 14.10.2002 | 203 | 21.10.2002 | 5/693528 |
| 2 | 6296 | 28.12.2000 | 4 | 08.01.2001 | 132 |
| 3 | 2740 | 09.06.2000 | 117 | 19.06.2000 | 4114 |
| 4 | 2681 | 18.06.1999 | 121 | 25.06.1999 | 4266 |
| 5 | 223 | 15.01.1999 | 15 | 22.01.1999 | 488 |
| 6 | 1796 | 17.04.1998 | 78 | 24.04.1998 | 2763 |
| 7 | 6875 | 12.12.1997 | 245 | 19.12.1997 | 9142 |
| 8 | 4072 | 23.07.1997 | 145 | 31.07.1997 | 5494 |
| 9 | 3610 | 31.07.1996 | 156 | 14.08.1996 | 4872 |
| 10 | 3927 | 09.08.1994 | 159 | 18.08.1994 | 4630 |
Company Purpose
Entwicklung und Vertrieb von Fahrzeugkälteanlagen, Dienstleistungen im Transportkältebereich, Entwicklungen auf dem Gebiet der wirtschaftlichen Anwendungsmöglichkeiten der flüssigen Gase im Bereich der Lebensmitteltechnologie. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.