Schweizer Zucker AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.928.559
Calendar
Date of incorporation:
4/14/1997
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 17'040'000.00

Previous Company Names

  • Zuckerfabriken Aarberg und Frauenfeld AG
  • (Sucreries Aarberg et Frauenfeld S.A.)

Management

Male

Steven Howe-Schalow

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Schaffhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Marc Spring

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Seedorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Leo Müller

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Ruswil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Manuel Strupler

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Female

Simone de Montmollin

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Laconnex

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Egger

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Chavornay

Member of the board

Joint signing authority (any two to sign)

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Male

Michel Losey

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Sévaz

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Jordi

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Feier

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Riedholz

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Blank

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Aarberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Burkhalter

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Diemerswil (Münchenbuchsee)

Member of the management board

Joint signing authority (any two to sign)

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Male

Guido Stäger

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Studen

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Nussli

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Oberdorf

Vorsitzender der geschäftsleitung / ceo + sekretär des verwaltungsrates

Joint signing authority (any two to sign)

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Male

Lukas Aebi

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Cressier

Member of the management board

Joint signing authority (any two to sign)

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Male

Sascha Nicolai

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Martin Hübscher

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Bertschikon (Wiesendangen)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberwiesenstrasse 101 8502 Frauenfeld
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2653303.11.202521506.11.20251006477762
3637710.12.202424313.12.20241006204730
4432214.08.202415919.08.20241006109503
5186303.04.20246708.04.20241006003419
6161819.03.20245822.03.20241005992725
7497122.09.202318727.09.20231005847041
8622221.12.202225127.12.20221005639156
9595109.12.202224314.12.20221005628314
10348713.07.202213718.07.20221005523279

Company Purpose

Die Gesellschaft bezweckt die Produktion von und den Handel mit Nahrungs- und Futtermitteln, insbesondere Zucker, Melasse, Rübenschnitzel sowie Produkten aus einheimischen und ausländischen Rohstoffen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Die Gesellschaft kann sich insbesondere an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern.