Eugster/Frismag AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.927.399
Calendar
Date of incorporation:
2/25/1987
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Location:
Amriswil
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Office:
Amriswil
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Management

Male

Arthur Eugster

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Romanshorn

President

Individual signing authority

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Male

Paul Imhof

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Zumikon

Member

Joint signing authority (any two to sign)

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Male

Michael Wildhaber

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Henau

Member of management

Joint signing authority (any two to sign)

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Male

Christoph Keller

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Romanshorn

Member of management

Joint signing authority (any two to sign)

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Male

Peter Schmid

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Lucio Minosi

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St. Gallen

Member of management

Joint signing authority (any two to sign)

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Male

Daniel Frutig

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Winterthur

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Dolpp

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Egnach

Member of management

Joint signing authority (any two to sign)

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Female

Gabriela Eugster

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Romanshorn

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Brunner

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Female

Michèle Gschwend

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Lupfig

Member of the board

Joint signing authority (any two to sign)

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Markus Eugster

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Amriswil

Member

Individual signing authority

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Male

Paul Meiler

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Hans Gfeller

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Romanshorn

Member of management

Joint signing authority (any two to sign)

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Marcel Hüppi

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Rorschacherberg

Member of management

Joint signing authority (any two to sign)

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Michael Wildhaber

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Wil SG

Member of management

Joint signing authority (any two to sign)

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Harry Wirth

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Häggenschwil

Member of management

Joint signing authority (any two to sign)

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Gabriela Buschor-Eugster

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Romanshorn

Member

Joint signing authority (any two to sign)

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Dr. Michèle Ruoff

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fehlwiesstrasse 14 8580 Amriswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1636705.12.202323908.12.20231005905386
275708.02.20212911.02.20211005098399
3290711.06.202011416.06.20201004911952
4258327.05.202010402.06.20201004900943
5440402.10.201819305.10.20181004470636
6457003.10.201719406.10.20173794203
7510323.11.201623128.11.20163187491
8370319.08.201616324.08.20163018841
9285119.06.201511924.06.20152226977
1087213.02.20143318.02.20141351777

Company Purpose

Fabrikation, Vertrieb und Handel von und mit Elektrohaushaltgeräten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Finanzierungen aller Art tätigen.