frigemo ag

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.959.488
Calendar
Date of incorporation:
2/11/1997
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'900'000.00
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Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Zanovit AG
  • Eico AG
  • EiCO Management AG
  • EiCO AG
  • Frigemo AG
  • (Frigemo SA)

Management

Male

Jürg Habegger

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Le Landeron

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Lauener

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Bönigen

Joint signing authority (any two to sign)

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Male

Daniel Jenni

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Konolfingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Bruno Boccali

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Pampigny

Joint signing authority (any two to sign)

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Male

Johann Messer

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Zauggenried

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Wittmer

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Werlen

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Schüpfen

Joint signing authority (any two to sign)

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Male

Christian Consoni

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Gipf-Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Male

Emilien Piot

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Thierrens

Member of the management board

Joint signing authority (any two to sign)

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Female

Renate Schaffner

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Ballarini

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Harald Huber-Widmer

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Bettwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick Wyss

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Wasterkingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Jonas Bieri

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Düdingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Armand Ducraux

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Marin-Epagnier

Member of the management board

Joint signing authority (any two to sign)

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Male

Felix Bubendorf

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Schönenbuch

Limited joint signing authority (any two to sign)

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Male

Beat Manser

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Küsnacht

Limited joint signing authority (any two to sign)

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Male

Alain Oberson

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Rossens

Limited joint signing authority (any two to sign)

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Male

Oliver Zulliger

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Winkel

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weyermannsstrasse 18 3008 Bern
Additional addresses
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Weinfelderstrasse 10 8560 Märstetten
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Route de Neuchâtel 49 2088 Cressier NE
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Grumetweg 23 5507 Mellingen
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Salvatorenstrasse 38 7007 Chur
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Gaswerkstrasse 15 8570 Weinfelden
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Lagerhausstrasse 25 3232 Ins
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Eichzun 2 3800 Unterseen
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Ruchstuckstrasse 20 8306 Brüttisellen
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Werbhollenstrasse 52 4143 Dornach
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Pfingstweidstrasse 105 8005 Zürich
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Weinfelderstrasse 10 8560 Märstetten
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Eichenweg 49 3052 Zollikofen
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Badenstrasse 61 4057 Basel
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Route de Reculan 1024 Ecublens VD
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21035217.06.202511720.06.20251006361644
3849219.05.20259822.05.20251006338134
41475327.08.202416830.08.20241006118002
5315419.02.20243722.02.20241005967856
62129827.12.2023103.01.20241005924316
71355722.08.202316425.08.20231005823545
8911712.06.202311415.06.20231005768981
957211.01.20231016.01.20231005652607
101013030.06.202212805.07.20221005512165

Company Purpose

Die Gesellschaft bezweckt die Herstellung von und den Handel mit Lebensmitteln aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen sowie Grundstücke im In- und Ausland erwerben. Sie kann weiter alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann ferner anderen Konzerngesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Sicherheiten aller Art stellen sowie Leistungen auch im Interesse anderer Konzerngesellschaften erbringen.