# Fredag AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/fredag-ag/804452

## Registry facts

- UID: CHE-103.531.205
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1988-08-18
- Address: Oberfeld 7 6037 Root
- Location: Root, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht in der Herstellung von und im Handel mit Nahrungsmittelprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Registered officers

- Daniel Häfliger — member of the management board — joint signing authority (any two to sign)
- Manoela Oppliger Paradeda — member of the management board — joint signing authority (any two to sign)
- Sacha Gerber — chairperson of the board — joint signing authority (any two to sign)
- Michael Reichmuth — member of the management board — joint signing authority (any two to sign)
- Michael Leutwyler — member of the board — joint signing authority (any two to sign)
- Theo Conrad — president — joint signing authority (any two to sign)
- Bruno de Gennaro — delegate — joint signing authority (any two to sign)
- Patrick de Heney — member — joint signing authority (any two to sign)
- Edward Nijgh — member — joint signing authority (any two to sign)
- Beatrice Grätzer — limited joint signing authority (any two to sign)
- Remo Hansen — limited joint signing authority (any two to sign)
- Bernhard Pfulg — limited joint signing authority (any two to sign)
- Thomas Wallig — limited joint signing authority (any two to sign)
- Rolf Sutter — president — joint signing authority (any two to sign)
- Hélène Weber — member — joint signing authority (any two to sign)
- Roland Bulliard — limited joint signing authority (any two to sign)
- Daniel Rüttimann — limited joint signing authority (any two to sign)
- André Suter — limited joint signing authority (any two to sign)
- Remo Hansen — delegate — joint signing authority (any two to sign)
- Norbert Grönefeld — limited joint signing authority (any two to sign)
- Alfred Keller — member of the management board — limited joint signing authority (any two to sign)
- Roman Köppel — member of the management board — limited joint signing authority (any two to sign)
- Norbert Grönefeld — limited joint signing authority (any two to sign)
- Michel Nick — member of the management board — limited joint signing authority (any two to sign)
- Peter Zürcher — member of the management board — limited joint signing authority (any two to sign)
- Gerd Forsting — member of the management board — limited joint signing authority (any two to sign)
- Philipp Keller — member of the management board — limited joint signing authority (any two to sign)
- Remo Hansen — president + delegate — joint signing authority (any two to sign)
- Bruno de Gennaro — Mitglied des Verwaltungsrates + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Evelyn Kafka — member of the management board — limited joint signing authority (any two to sign)
- Jens Krüger — member of the management board — limited joint signing authority (any two to sign)
- Hélène Weber — member — joint signing authority (any two to sign)
- Daniel Lutz — president — joint signing authority (any two to sign)
- Ricarda Demarmels — member — joint signing authority (any two to sign)
- Nadja Muggli — member of the management board — limited joint signing authority (any two to sign)
- Mathias Roost — member of the management board — limited joint signing authority (any two to sign)
- Christoph Heinz Birchler — member of the management board — limited joint signing authority (any two to sign)
- Jeannot Denny — member of the management board — limited joint signing authority (any two to sign)
- Timo Beyerlein — member of the management board — joint signing authority (any two to sign)
- Fabian Eggli — member of the management board — joint signing authority (any two to sign)
- Andreas Lindner — member of the board — joint signing authority (any two to sign)
- David Klee — member of the management board — limited joint signing authority (any two to sign)

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