Brauerei Farnsburg AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-401.635.410
Calendar
Date of incorporation:
9/21/2011
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Location:
Sissach
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Office:
Sissach
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Legal Form:
limited or corporation
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Capital:
CHF 700'005.00

Previous Company Names

  • Brauerei Farnsburg AG
  • (Brasserie Farnsburg SA) (Birreria Farnsburg SA) (Farnsburg BreweryLtd)

Management

Male

Markus Haubensak

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Uitikon

Member of the board

Individual signing authority

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Reto Wetzel

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Anwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Holzer

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Liestal

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Matthias Manz

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Walder

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Ewald Wetzel

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Grolimund

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Zeglingen

Member of the board

Joint signing authority (any two to sign)

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Simon Heinz Schmid

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Kaiseraugst

Member of the board

Joint signing authority (any two to sign)

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Matthias Manz

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Aarau

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Holzer

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Herznach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Damian Meier

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Nico Thüler

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Grischa Heinz

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Uitikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Jeva Jeltsch

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 11 4450 Sissach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1147818.03.20225823.03.20221005433596
2B225322.04.2021B8027.04.20211005161044
3629103.12.202023908.12.20201005042078
4401407.08.202015512.08.20201004956353
5340102.07.202012907.07.20201004930829
6335501.07.202012806.07.20201004929613
7330630.06.202012703.07.20201004928207
8396920.08.201916223.08.20191004701541
9305820.06.201912025.06.20191004658996
10507209.10.201819812.10.20181004475624

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Brauerei zur Herstellung von Bieren sowie den Vertrieb von und Handel mit diesen Bieren. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter im In- und Ausland erwerben, halten und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Sie kann Finanzierungen für sich und Dritte vornehmen sowie Garantien und andere Sicherheiten stellen.