# Fressnapf Schweiz Verwaltungs und Vertriebs 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/fressnapf-schweiz-verwaltungs-und-vertriebs-ag/1226729

## Registry facts

- UID: CHE-101.048.760
- Status: deleted
- Legal form: limited or corporation
- Registered: 1979-06-21
- Address: Allmendstrasse 23 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Verwaltungs- und Finanzdienstleistungen innerhalb der Fressnapf Gruppe sowie der Handel mit Waren aller Art, insbesondere mitArtikeln des Heimtierbedarfs. Die Gesellschaft kann Patente und Lizenzen erwerben und verwerten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Aktionäre direkt oder indirekt finanzieren. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Jos. Styger AG, Josty-Heimtierbedarf engros

## Registered officers

- Suen Girmendonk — member of management — joint signing authority (any two to sign)
- Hans-Jörg Gidlewitz — member of the board — joint signing authority (any two to sign)
- Kathrin Hess — joint signing authority (any two to sign)
- Norbert Marschallinger — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Josef Styger — chairperson of the board — individual signing authority
- Josef Styger — member of the board — individual signing authority
- Herta Styger — member of the board — without signing authority
- Rolf Styger — member of the board — individual signing authority
- Rolf Styger — managing member of the board — individual signing authority
- Rolf Styger — managing member of the board — individual signing authority
- Christian Zogg — limited joint signing authority (any two to sign)
- Christoph Wäckerling — limited joint signing authority (any two to sign)
- Christian Zogg — limited joint signing authority (any two to sign)
- Peter Berger — limited joint signing authority (any two to sign)
- Johannes Croé — chairperson of the board — joint signing authority (any two to sign)
- Martin Luntscher — member of the board — joint signing authority (any two to sign)
- Werner Beilstein — secretary (non-member of the board) — without signing authority
- Christian Madöry — joint signing authority (any two to sign)
- Christian Plüss — joint signing authority (any two to sign)
- Stephan Tendam — member of the board — joint signing authority (any two to sign)
- Urs Bohner — joint signing authority (any two to sign)
- Michael Trapp — chairperson of the board — joint signing authority (any two to sign)
- Michael Trapp — chairperson of the board — joint signing authority (any two to sign)
- Stefan Becker — member of the board — joint signing authority (any two to sign)
- Michael Trapp — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Michael Trapp — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)

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