Franke Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.994.371
Calendar
Date of incorporation:
12/17/1998
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Location:
Aarburg
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Office:
Aarburg
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Scheurmann AG Aarburg

Management

Male

Michael Pieper

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Hergiswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Walter Stauch

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Oftringen

Member of the board

Joint signing authority (any two to sign)

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Male

Herbert Abderhalden

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Hauswirth

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Wikon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürg Ott

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Nolensville, US

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Fischer

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Weggis

Member of the board

Joint signing authority (any two to sign)

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Female

Marga Gyger

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Würenlos

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Kaufmann

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Bubendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Manfred Schaden

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Kennelbach, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Gerda Schwindt

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Zofingen

Member of the board

Joint signing authority (any two to sign)

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Male

Udo Walter Humme

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Netphen, DE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Franke-Strasse 2 4663 Aarburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1366626.03.20096301.04.20092/4953556
2767115.09.200818219.09.20082/4657680
31107013.12.200724619.12.20072/4255606
4198526.02.20074302.03.20072/3805460
5805428.09.200619204.10.20062/3576170
6489506.06.200611112.06.20061/3411924
7308828.03.20066503.04.20061/3315158
8698506.09.200517612.09.20052/3013548
9149024.02.20044101.03.20041/2147438
10154705.03.20034711.03.20031/899292

Company Purpose

Strategische und operative Führung der Franke-Gruppe, Erbringung von diesbezüglichen Dienstleistungen und Management-Aufgaben gegenüber Gruppengesellschaften und Dritten; die Gesellschaft kann Gruppengesellschaften und Dritte finanzieren sowie Beteiligungen, Patente und Markenrechte erwerben.