The Fish Company AG in Liquidation
Company Overview
Previous Company Names
- Delimex AG
- The Fish Company AG
- (The Fish Company SA) (The Fish Company Ltd.)
Management
Sven Rümmeli
Zürich
Member of the board
Individual signing authority
René Kunkler
Arlesheim
Member of the board
Individual signing authority
Daniel Christen
Zürich
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Hans Spiess
Zürich
Member of the board
Individual signing authority
Stephan Knuser
Risch
Chairperson of the board
Individual signing authority
Thomas Keller
Risch
Member of the board
Individual signing authority
Michèlle Ackle
Langnau am Albis
General manager
Joint signing authority (any two to sign)
Dominique Winteler
Bonstetten
General manager
Joint signing authority (any two to sign)
Allan Amstadt
Stäfa
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B14442 | 27.08.2024 | B168 | 30.08.2024 | 1006118232 |
| 2 | 10428 | 30.06.2023 | 128 | 05.07.2023 | 1005787100 |
| 3 | 11948 | 08.08.2022 | 154 | 11.08.2022 | 1005539218 |
| 4 | 11901 | 05.08.2022 | 153 | 10.08.2022 | 1005538387 |
| 5 | 11798 | 03.08.2022 | 151 | 08.08.2022 | 1005536633 |
| 6 | 5863 | 19.04.2022 | 78 | 22.04.2022 | 1005456357 |
| 7 | 20010 | 11.11.2021 | 223 | 16.11.2021 | 1005334930 |
| 8 | 14980 | 30.07.2021 | 149 | 04.08.2021 | 1005264407 |
| 9 | 11604 | 08.06.2021 | 111 | 11.06.2021 | 1005214444 |
| 10 | 18135 | 16.12.2020 | 248 | 21.12.2020 | 1005053286 |
Company Purpose
Die Gesellschaft bezweckt Fänge diverser Fischereien zu verkaufen und zu verarbeiten sowie Handel mit Lebensmitteln aller Art sowie Betrieb von Restaurants, Fischshops, Online-Handel und Franchising-Modelle; vollständige Zweckumschreibung gemäss Statuten.