Frigo St. Johann AG
Company Overview
Management
Bruno Flückiger
Oberdorf BL
Joint signing authority (any two to sign)
Martin Gysin
Riehen
Member of the board
Joint signing authority (any two to sign)
Elisabeth Wegeleben
Weil am Rhein, DE
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Lorenz Wyss
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Peter Goepfert
Basel
Chairperson of the board
Individual signing authority
Marcel Hurni
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. René Lüscher
Ittigen
Member of the board
Without signing authority
Werner Strösslin
Allschwil
Member of the board
Without signing authority
Richard Stoss
Basel
Manager
Joint signing authority (any two to sign)
Rudolf Sigrist
Sissach
Deputy manager
Joint signing authority (any two to sign)
Josef Frei
Binningen
Delegierter des verwaltungsrates und direktor
Individual signing authority
Werner Hoppe
Magden
Limited joint signing authority (any two to sign)
Paul Stahlberger
Basel
Limited joint signing authority (any two to sign)
Willi Frey
Oberwil
Deputy manager
Joint signing authority (any two to sign)
Werner Hoppe
Magden
Limited joint signing authority (any two to sign)
Kurt Simon
Luzern
Member of the board
Joint signing authority (any two to sign)
Anton Felder
Neuenkirch
Chairperson of the board
Joint signing authority (any two to sign)
Adolphe R. Fritschi
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Winiger
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Ingold
Allschwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2580 | 03.05.2013 | 88 | 08.05.2013 | 7182192 |
| 2 | 4163 | 18.07.2012 | 141 | 23.07.2012 | 6780404 |
| 3 | 1532 | 19.03.2012 | 58 | 22.03.2012 | 6605718 |
| 4 | 6579 | 25.11.2011 | 233 | 30.11.2011 | 6438424 |
| 5 | 2653 | 26.04.2011 | 83 | 29.04.2011 | 6142032 |
| 6 | 5534 | 22.07.2009 | 143 | 28.07.2009 | 6/5163806 |
| 7 | 2490 | 17.05.2004 | 99 | 25.05.2004 | 6/2275386 |
| 8 | 6532 | 20.11.2001 | 230 | 27.11.2001 | 9322 |
| 9 | 3295 | 14.06.2001 | 118 | 21.06.2001 | 4657 |
| 10 | 1576 | 13.03.2001 | 55 | 20.03.2001 | 2050 |
Company Purpose
Betrieb eines Kühl-, Gefrier- und Lagerhauses. Die Gesellschaft kann sich an andern Unternehmen beteiligen, verwandte Geschäftszweige angliedern sowie Liegenschaften erwerben, verwalten und veräussern.