Fortisa AG
Company Overview
Management
Philip Funk
Baden
Member of the board
Joint signing authority (any two to sign)
Guido Moser
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Mark Bendix
Greenwood, US
Member of the board
Joint signing authority (any two to sign)
Marc Schläppi
Langendorf
Joint signing authority (any two to sign)
Yvonne Hersperger
Kirchberg
Joint signing authority (any two to sign)
Pablo Garrido Knubben
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Fernando Valverde Flores
Chicago, US
Member of the board
Joint signing authority (any two to sign)
Vincent Lebet
Hohenrain
General manager
Joint signing authority (any two to sign)
Dusica Mirkovic
Hägendorf
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 489 | 24.01.2025 | 19 | 29.01.2025 | 1006241369 |
| 3 | 1646 | 04.04.2024 | 68 | 09.04.2024 | 1006004336 |
| 4 | 4361 | 21.09.2023 | 186 | 26.09.2023 | 1005845728 |
| 5 | 2372 | 24.05.2023 | 102 | 30.05.2023 | 1005755820 |
| 6 | 1795 | 22.04.2022 | 81 | 27.04.2022 | 1005459570 |
| 7 | 1375 | 21.03.2019 | 59 | 26.03.2019 | 1004595923 |
| 8 | 4282 | 08.11.2016 | 220 | 11.11.2016 | 3157507 |
| 9 | 1654 | 25.04.2016 | 82 | 28.04.2016 | 2805477 |
| 10 | 108 | 08.01.2015 | 7 | 13.01.2015 | 1926131 |
Company Purpose
Industrielle Herstellung und Vertrieb von Backwaren aller Art. 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.