# Kellenberger Frisch Service 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/kellenberger-frisch-service-ag/1260077

## Registry facts

- UID: CHE-105.944.239
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-06-09
- Address: Pfingstweidstrasse 105 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461700, Activities of agents involved in the wholesale of food, beverages and tobacco
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Einkauf, Vertrieb und Transport von Lebensmitteln aller Art im In- und Ausland, insbesondere von sämtlichen Produkten des täglichen Frischbedarfs. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- E. Kellenberger Söhne AG

## Registered officers

- Daniel Amstutz — member of management — limited joint signing authority (any two to sign)
- Michael Zangger — member of management — limited joint signing authority (any two to sign)
- Urs Feuz — chairperson of the board — joint signing authority (any two to sign)
- Ferdinand Hirsig — member of the board — joint signing authority (any two to sign)
- Beat Wittmer — chairperson of the management board — joint signing authority (any two to sign)
- Peter Habegger — joint signing authority (any two to sign)
- Erwin Stöckli — joint signing authority (any two to sign)
- Klaus Näf — limited joint signing authority (any two to sign)
- Andrea Frey — limited joint signing authority (any two to sign)
- Luciana — member of the board — individual signing authority
- Heinz Leuenberger — chairperson of the board — individual signing authority
- Alex Kobel — chairperson of the board + managing member of the board — individual signing authority
- Gustav Voegtlin — member of the board — individual signing authority
- Marcel Weder — individual signing authority
- Bruno von Känel — member of the board — individual signing authority
- Stefan Cserepy — member of the board + secretary — individual signing authority
- Andri Schwerzmann — limited joint signing authority (any two to sign)
- Hans-Peter Siegrist — limited joint signing authority (any two to sign)
- Oliver Zulliger — limited joint signing authority (any two to sign)

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