Fortisa AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.039.407
Calendar
Date of incorporation:
12/30/2005
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Location:
Zuchwil
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Office:
Zuchwil
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 462'000.00

Management

Male

Philip Funk

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Moser

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mark Bendix

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Greenwood, US

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Schläppi

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Langendorf

Joint signing authority (any two to sign)

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Female

Yvonne Hersperger

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Kirchberg

Joint signing authority (any two to sign)

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Male

Pablo Garrido Knubben

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Fernando Valverde Flores

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Chicago, US

Member of the board

Joint signing authority (any two to sign)

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Male

Vincent Lebet

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Hohenrain

General manager

Joint signing authority (any two to sign)

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Female

Dusica Mirkovic

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Hägendorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Langfeldstrasse 22 4528 Zuchwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
148924.01.20251929.01.20251006241369
2164604.04.20246809.04.20241006004336
3436121.09.202318626.09.20231005845728
4237224.05.202310230.05.20231005755820
5179522.04.20228127.04.20221005459570
6137521.03.20195926.03.20191004595923
7428208.11.201622011.11.20163157507
8165425.04.20168228.04.20162805477
910808.01.2015713.01.20151926131
10355622.08.201416427.08.20141682847

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.