FLAGA Suisse GmbH
Company Overview
Previous Company Names
- Flaga Suisse GmbH
Management
AMATTEO Holding AG
Baar
Llc member
Antonio Matteo
Herisau
Chairperson of the management board
Individual signing authority
Stipe Jozic
Baar
Member of the management board
Individual signing authority
Loris Matteo
Herisau
Joint signing authority (any two to sign)
Luca Matteo
Herisau
Joint signing authority (any two to sign)
Vasco Matteo
Herisau
Joint signing authority (any two to sign)
Flaga GmbH
Leobendorf
Llc member
Without signing authority
Gerhard Ölsinger
Wien, AT
Member of the management board
Joint signing authority (any two to sign)
Flaga GmbH
Leobendorf (AT)
Llc member
Markus Dreier
Baden bei Wilen
Member of the management board
Joint signing authority (any two to sign)
Oswald Birkl
Telfs
Member of the management board
Joint signing authority (any two to sign)
Flaga GmbH
Leobendorf
Llc member
Harald Bauer
Mistelbach (AT)
Member of the management board
Joint signing authority (any two to sign)
Paul Michael Ladner
Paris
Chairperson of the management board
Joint signing authority (any two to sign)
Marie Ortiz-Landazabal
Neuilly
Member of the management board
Joint signing authority (any two to sign)
Gerhard Ölsinger
Rom
Member of the management board
Joint signing authority (any two to sign)
Flaga GmbH
Wien
Llc member
Laurence Theaud ep. Broseta
Paris
Chairperson of the management board
Individual signing authority
Claudia Scotto
Rom
Member of the management board
Individual signing authority
Megan Mattern
Courbevoie
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4072 | 11.04.2025 | 74 | 16.04.2025 | 1006310937 |
| 2 | 4928 | 03.05.2024 | 89 | 08.05.2024 | 1006027909 |
| 3 | 11416 | 16.10.2023 | 203 | 19.10.2023 | 1005864622 |
| 4 | 4136 | 11.04.2023 | 72 | 14.04.2023 | 1005724091 |
| 5 | 7374 | 22.07.2022 | 144 | 27.07.2022 | 1005530191 |
| 6 | 1396 | 11.02.2020 | 31 | 14.02.2020 | 1004830768 |
| 7 | 10725 | 28.11.2018 | 234 | 03.12.2018 | 1004510804 |
| 8 | 7233 | 08.08.2018 | 154 | 13.08.2018 | 4411659 |
| 9 | 6197 | 04.07.2018 | 130 | 09.07.2018 | 4345761 |
| 10 | 11070 | 01.12.2017 | 237 | 06.12.2017 | 3914027 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit Flüssigasen sowie mit Waren aller Art, vornehmlich in der Schweiz. Die Gesellschaft kann Grundstücke erwerben, veräussern und belasten sowie Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann zudem alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.