AFG International AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.659.904
Calendar
Date of incorporation:
12/2/2005
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Location:
Arbon
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Office:
Arbon
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • AFG Küchen International AG
  • (AFG Kitchen International Ltd.) (AFG Cuisine International SA)

Management

Male

Claudius Moor

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Herrenhof

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Joëlle-Véronique Steib

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Neukirch

Member of the board

Joint signing authority (any two to sign)

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Male

Uwe Schiller

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Schwerzenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Sandro Sergio

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Amriswil

Joint signing authority (any two to sign)

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Male

Edgar Oehler

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Balgach

President

Joint signing authority (any two to sign)

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Male

Ernst Buob

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Rorschacherberg

Vicepresident

Joint signing authority (any two to sign)

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Male

Felix Bodmer

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Zuzwil

Joint signing authority (any two to sign)

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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Male

Christoph Schönenberger

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Zuzwil

Joint signing authority (any two to sign)

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Male

Daniel Frutig

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Winterthur

President

Joint signing authority (any two to sign)

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Male

Marco Ruch

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Wolfertswil (Degersheim)

Joint signing authority (any two to sign)

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Female

Dumenia Dörig

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Uttwil

Joint signing authority (any two to sign)

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Male

Daniel Wüest

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Weiningen ZH

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Amriswilerstrasse 50 9320 Arbon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1751617.12.2025100652126222.12.20251006521262
2572705.11.2024100617418008.11.20241006174180
3359910.07.2020100493764815.07.20201004937648
4361430.07.2019100468975605.08.20191004689756
5183516.04.2019100461509323.04.20191004615093
6261709.06.2017357947714.06.20173579477
7254308.06.2016288598113.06.20162885981
8349027.07.2015229791330.07.20152297913
9192724.04.2015212560929.04.20152125609
1052130.01.2015197125504.02.20151971255

Company Purpose

Erwerb und Halten von Beteiligungen an in- und ausländischen Unternehmen in den Bereichen Heiztechnik und Sanitär, Küchen und Kühlen, Stahltechnik, Fenster und Türen sowie in damit zusammenhängenden Bereichen der Bauausrüstung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, halten und veräussern.