Kühlhaus AG Winterthur
Company Overview
Management
Markus Friedli
Winterthur
Member of the board
Individual signing authority
Fritz Rutz
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Max Wipf
Winterthur
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alice Friedrich
Winterthur
Member of the board
Without signing authority
Heinz Graf
Winterthur
Member of the board
Without signing authority
Peter Renz
Seuzach
Member of the board
Without signing authority
Roland Hahn
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Schweizer
Winterthur
Member of the board
Without signing authority
Peter Gubler
Winterthur
Member of the board
Without signing authority
Markus Würmli
Elgg
Member of the board
Without signing authority
Peter Rubli
Dachsen
Member of the board
Without signing authority
Dominic Bösch
Sirnach
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41004 | 18.12.2013 | 248 | 23.12.2013 | 1253849 |
| 2 | 36872 | 11.10.2011 | 200 | 14.10.2011 | 6376672 |
| 3 | 34288 | 21.09.2011 | 186 | 26.09.2011 | 6350320 |
| 4 | 30035 | 03.08.2009 | 151 | 07.08.2009 | 26/5184972 |
| 5 | 36215 | 19.12.2003 | 249 | 29.12.2003 | 30/2049524 |
| 6 | 9123 | 23.04.1998 | 81 | 29.04.1998 | 2876 |
| 7 | 16856 | 15.08.1995 | 160 | 21.08.1995 | 4671 |
| 8 | 329 | 11.01.1993 | 14 | 21.01.1993 | 315 |
| 9 | 4435 | 14.04.1983 | 95 | 26.04.1983 | 1385 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Betrieb eines Kühlhauses in Winterthur zur Einlagerung von Fleisch und anderen Tiefkühlprodukten; kann sich an anderen Unternehmungen beteiligen, Patente, Lizenzen und Vertretungen übernehmen sowie Liegenschaften und Grundstücke erwerben, verwalten und veräussern.