Frunz Immobilien AG
Company Overview
Previous Company Names
- F. Frunz AG Bauunternehmung
- F. Frunz AG
Management
Susanne Vitins
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Mathias Frunz
Varberg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Chantal Bopp
Luzern
Member of the board
Joint signing authority (any two to sign)
Viktor Frunz
Obersiggenthal
Joint signing authority (any two to sign)
Andreas Frunz
Obersiggenthal
Managing member of the board
Joint signing authority (any two to sign)
Christine Frunz
Würenlos
Member of the board
Joint signing authority (any two to sign)
Reto Lanfranconi
Würenlos
Member of the board
Joint signing authority (any two to sign)
Fritz Frunz-Rey
Obersiggenthal
Chairperson of the board
Individual signing authority
Hildy Frunz
Obersiggenthal
Member of the board
Individual signing authority
Fritz Frunz
Obersiggenthal
Individual signing authority
Jörg Frunz
Obersiggenthal
Chairperson of the board
Individual signing authority
Mirjam Frunz-Peterhans
Obersiggenthal
Joint signing authority (any two to sign)
Stefan Höhn
Wohlenschwil
Joint signing authority (any two to sign)
Daniel Glanzmann
Baden
Joint signing authority (any two to sign)
Hans Herzog
Wittnau
Member of the board
Joint signing authority (any two to sign)
Christine Frunz
Baden
Member of the board
Joint signing authority (any two to sign)
Silvia Frunz
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Lukas Herzog
Olten
Member of the board
Joint signing authority (any two to sign)
Lukas Herzog
Olten
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4312 | 18.03.2026 | 1006603889 | 23.03.2026 | 1006603889 |
| 2 | 3789 | 17.03.2025 | 1006287421 | 20.03.2025 | 1006287421 |
| 3 | 16866 | 12.12.2024 | 1006207488 | 17.12.2024 | 1006207488 |
| 4 | 11949 | 30.08.2024 | 1006121743 | 04.09.2024 | 1006121743 |
| 5 | 2957 | 23.02.2024 | 1005972892 | 28.02.2024 | 1005972892 |
| 6 | 1194 | 19.01.2022 | 1005388044 | 24.01.2022 | 1005388044 |
| 7 | 12701 | 07.12.2018 | 1004518992 | 12.12.2018 | 1004518992 |
| 8 | 5246 | 21.05.2014 | 1521369 | 26.05.2014 | 1521369 |
| 9 | 10323 | 31.10.2013 | 1162365 | 05.11.2013 | 1162365 |
| 10 | 5012 | 29.05.2013 | 7212570 | 03.06.2013 | 7212570 |
Company Purpose
Zweck der Gesellschaft ist die Planung und Realisierung von Bauten aller Art sowie den Kauf, Verkauf, die Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.