Fritz Meyer AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.733.073
Calendar
Date of incorporation:
4/3/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 5'000'000.00

Management

Male

Jörg Päsler

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Biberstein

Deputy manager

Joint signing authority (any two to sign)

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Male

Thierry Enderlin

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Ranspach-le-Bas, FR

Limited joint signing authority (any two to sign)

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Male

Thomas Bundschuh

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Kandern, DE

Limited joint signing authority (any two to sign)

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Male

Daniel Furrer

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Therwil

Limited joint signing authority (any two to sign)

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Male

Serge Frossard

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Basel

Limited joint signing authority (any two to sign)

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Female

Sandra Corpataux

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Therwil

Limited joint signing authority (any two to sign)

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Male

Kai Kalisnik

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Zug

Limited joint signing authority (any two to sign)

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Female

Melanie Matzkeit

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Unterlunkhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Sala

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Lombriser

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Seltisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Salvatore Di Bella

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Blauen

Limited joint signing authority (any two to sign)

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Male

Claudio Iosca

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Lupfig

Limited joint signing authority (any two to sign)

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Male

Adriano Zonfrilli

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Aesch

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sevogelstr. 26 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1663819.09.202518424.09.20251006440996
2372427.05.202510402.06.20251006345781
3154324.02.20254027.02.20251006269112
4755019.11.202422822.11.20241006185626
531111.01.20241016.01.20241005935419
6522818.08.202316223.08.20231005822029
7226605.04.20237012.04.20231005721684
8185520.03.20235823.03.20231005707442
9119723.02.20224128.02.20221005415780
10424221.06.202112024.06.20211005227292

Company Purpose

Handel mit flüssigen Treib- und Brennstoffen und verwandten Produkten sowie Betrieb und Unterhalt eines Tankstellennetzes inklusive Shops. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.