bofrost suisse AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.820.802
Calendar
Date of incorporation:
4/16/1991
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'700'000.00

Previous Company Names

  • Bofrost (Nord-Schweiz) Vertriebs AG

Management

Male

Gundolf Hallmann

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Titus Steinegger

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Altendorf

Joint signing authority (any two to sign)

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Female

Heike van Enschot

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Glarus Nord

Joint signing authority (any two to sign)

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Male

Claudio Zoldan

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Maniago, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Gianluca Tesolin

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San Vito al Tagliamento, IT

Präsident und geschäftsführer

Joint signing authority (any two to sign)

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Peter Roten

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Schönenberg ZH

Member of the board

Individual signing authority

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Josef Boquoi

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Straelen

Chairperson of the board

Individual signing authority

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Christoph Ramstein

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Möriken AG

Vice-chairperson of the board

Individual signing authority

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Male

Hans Gassmann

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Bäch SZ

Member of the board

Individual signing authority

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Michael Boquoi

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Straelen

Chairperson of the board

Individual signing authority

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Hans Röben

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Straelen

Chairperson of the board

Individual signing authority

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Achim Röller

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Lachen SZ

Member of the board + general manager

Individual signing authority

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Christoph Ramstein

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Lenzburg

Vice-chairperson of the board

Individual signing authority

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Constantin von Groote

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Pfäffikon SZ

Member of the board + general manager

Individual signing authority

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Michael Auer

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Küssnacht SZ

Chairperson of the board

Individual signing authority

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Michael Auer

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Zug

Chairperson of the board

Individual signing authority

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Heinz Blättler

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Hergiswil NW

Limited joint signing authority (any two to sign)

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Peter Eggenberger

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Guido Johann

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Zollikon

General manager

Joint signing authority (any two to sign)

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Michael Auer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schwerzistrasse 4 8807 Freienbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1391617.06.202511720.06.20251006361836
2617627.10.202321201.11.20231005873843
3107422.02.20224025.02.20221005414466
4642605.11.202021910.11.20201005019082
5171418.03.20205723.03.20201004858016
6230802.05.20188707.05.20184214561
7598923.11.201623128.11.20163186795
8582116.11.201622621.11.20163172609
9542125.10.201621028.10.20163132703
10477514.09.201518017.09.20152377553

Company Purpose

Direktvertrieb (Handel) von Tiefkühl-Lebensmitteln und Eis-Spezialitäten sowie sonstigen bofrost-Produkten sowie Bereitstellung und Ausführung von damit verbundenen Dienstleistungen aller Art; kann Darlehen oder andere Finanzierungen gewähren und Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art; kann Unternehmen erwerben, halten, veräussern oder finanzieren, Grundstücke erwerben, halten und veräussern