Fritz Companies (Switzerland) AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.127.237
Calendar
Date of incorporation:
4/7/1995
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Location:
Bachenbülach
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Office:
Bachenbülach
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • (Fritz Companies (Switzerland) SA) (Fritz Companies (Switzerland) SpA) (Fritz Companies (Switzerland) Ltd)

Management

Male

Markus Grob

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Wyss

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Sirnach

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Studerus

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Hochfelden

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Manfred Schardt

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Schilde, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Manfred Schardt

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Petaluna

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Aurelio Ferrari

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Misteli

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Kloten

General manager

Joint signing authority (any two to sign)

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Male

Konrad Mendelin

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Oberwil

Limited joint signing authority (any two to sign)

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Marc Zbinden

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Kloten

Limited joint signing authority (any two to sign)

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Walter Misteli

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Rapperswil SG

Managing member of the board

Joint signing authority (any two to sign)

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Christian Blain

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Antwerpen

Member of the board

Joint signing authority (any two to sign)

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Linsi Björn

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Horgen

Limited joint signing authority (any two to sign)

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Christian Wyss

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Gland

Member of the board

Joint signing authority (any two to sign)

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Riccardo Loffreda

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Wängi

Limited joint signing authority (any two to sign)

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Filippo Maione

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Vernier

Member of the board

Joint signing authority (any two to sign)

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Tiziano Branda

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Killwangen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weieracherstrasse 12 8184 Bachenbülach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12933725.10.200521131.10.200519/3081998
21704718.06.200412024.06.200422/2324724
31452726.05.200410402.06.200419/2289000
41142626.04.20048330.04.200420/2240614
51010808.04.20047316.04.200421/2215610
6297529.01.20042304.02.200419/2102908
7475717.02.20033521.02.200321/872582
82075521.08.200216427.08.200217/615542
91809118.07.200214124.07.200219/574954
10417814.02.20023520.02.200215/350550

Company Purpose

Transporte aller Art, namentlich Luft-, Seefracht, Camion- und Bahntransporte aus und in die Schweiz sowie Verzollungsformalitäten erledigen und Logistik zur Verfügung stellen; kann gleichzeitig Serviceleistungen aller Art in vorgenannten Bereichen erbringen, Finanzierungen und Garantien vornehmen bzw. gewähren, die Ausführung aller damit zusammenhängenden Tätigkeiten erbringen sowie immaterielle Rechte erstehen, halten und verwerten.