Flek AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.256.019
Calendar
Date of incorporation:
8/29/1994
Location icon
Location:
Zug
City icon
Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Peter Müller

Location icon

Hitzkirch

Member of the board

Individual signing authority

Link icon
Female

Alexandra Thelen

Location icon

Aldenhoven, DE

Authorized signatory

Limited signing authority (individual)

Link icon
Male

Nico Thelen

Location icon

Aldenhoven, DE

Authorized signatory

Limited signing authority (individual)

Link icon
Male

Urs Hausheer

Location icon

Zug

Member of the board

Individual signing authority

Link icon
Male

Josef Arnold

Location icon

Baar

Manager

Individual signing authority

Link icon
City icon

Martha Knöchel

Location icon

Steinhausen

Chairperson of the board

Individual signing authority

Link icon
City icon

Claudia Knöchel

Location icon

Cham

Member of the board

Individual signing authority

Link icon
City icon

Peter Reiners

Location icon

Unterägeri

General manager

Individual signing authority

Link icon
City icon

Patrik Schwarzenberger

Location icon

Cham

Member of the board general manager

Joint signing authority (any two to sign) individual signing authority

Link icon
City icon

Marta Knöchel

Location icon

Steinhausen

Chairperson of the board

Individual signing authority

Link icon
City icon

Claudia Schwarzenberger

Location icon

Cham

Member of the board

Individual signing authority

Link icon
Male

Eberhard Knöchel

Location icon

Steinhausen

Member of the board

Individual signing authority

Link icon
Male

Peter Reiners

Location icon

Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Esther Nussbaum

Location icon

Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
City icon

Patrik Schwarzenberger-Knöchel

Location icon

Buonas

Member of the board

Individual signing authority

Link icon
City icon

Willi Thelen

Location icon

Aldenhoven

Chairperson of the board

Individual signing authority

Link icon
Male

Erwin Zurfluh

Location icon

Arth

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Baarerstrasse 2 6300 Zug

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11172330.06.202512603.07.20251006374002
22089209.12.202424212.12.20241006202829
3706612.06.201511417.06.20152212847
41243618.09.201418323.09.20141728349
5730402.06.201410705.06.20141539739
6246921.02.20133926.02.20137080326
7720631.05.201110806.06.20116191670
8291226.02.20104404.03.201024/5523140
9296729.02.20084606.03.200821/4374778
10279411.03.20055417.03.200516/2751224

Company Purpose

Erwerb, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten