CASA-VITA/Frefel Holzbau AG
Company Overview
Previous Company Names
- Frefel Holzbau AG, Mollis
Management
Matthias Jenny
Glarus
Chairperson of the board
Individual signing authority
Markus Balthasar Küng
Niederurnen
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Werner Marti
Mollis
Member of the board and accounting officer
Joint signing authority (any two to sign)
Martin Schaufelberger
Weesen
Member of the board and accounting officer
Joint signing authority (any two to sign)
Stephan Felder
Näfels
Member of the management board
Joint signing authority (any two to sign)
Roman Widmer
Rapperswil
Joint signing authority (any two to sign)
Josef Frefel
Mollis
Chairperson of the board
Individual signing authority
Franz Frefel
Mollis
Managing member of the board
Individual signing authority
Beat Frefel
Ennenda
Member of the board
Individual signing authority
Anna Frefel-Schwager
Mollis
Limited joint signing authority (any two to sign)
Rita Argenti-Frefel
Mollis
Individual signing authority
Josef Frefel
Mollis
Member of the board
Individual signing authority
Franz Frefel
Mollis
Vice-chairperson of the board
Individual signing authority
Beat Frefel
Mollis
Chairperson of the board
Individual signing authority
Rita Argenti-Frefel
Mollis
Individual signing authority
Anna Frefel-Schwager
Mollis
Limited joint signing authority (any two to sign)
Markus Thoma
Kaltbrunn
Member of management
Limited signing authority (individual)
Beat Frefel
Mollis
Chairperson of the board
Individual signing authority
Franz Frefel
Mollis
Vice-chairperson of the board
Individual signing authority
Rita Argenti-Frefel
Mollis
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1185 | 19.12.2025 | 1006524011 | 24.12.2025 | 1006524011 |
| 2 | 505 | 20.05.2025 | 1006339444 | 23.05.2025 | 1006339444 |
| 3 | 131 | 09.02.2024 | 1005960803 | 14.02.2024 | 1005960803 |
| 4 | 525 | 01.06.2023 | 1005761364 | 06.06.2023 | 1005761364 |
| 5 | 497 | 23.05.2022 | 1005482890 | 27.05.2022 | 1005482890 |
| 6 | 1016 | 30.09.2021 | 1005304999 | 05.10.2021 | 1005304999 |
| 7 | R943 | 29.10.2019 | 1004750289 | 01.11.2019 | 1004750289 |
| 8 | 926 | 23.10.2019 | 1004746012 | 28.10.2019 | 1004746012 |
| 9 | 719 | 22.08.2019 | 1004703240 | 27.08.2019 | 1004703240 |
| 10 | 787 | 05.10.2018 | 1004473533 | 10.10.2018 | 1004473533 |
Company Purpose
Betrieb einer Holzbauunternehmung insbesondere im Bereich Holzsystembau mit angeschlossenem Planungsbüro sowie Tätigkeiten als Generalunternehmer. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, verkaufen, verwalten und belasten sowie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.