Barentz-Sander AG
Company Overview
Previous Company Names
- Wecker-Frey AG
Management
Daniel Müller
Rüschlikon
Member of the board general manager
Individual signing authority individual signing authority
Derk Jan Terhorst
Hoofddorp, NL
Chairperson of the board
Individual signing authority
Eveline Koller
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eveline Koller
Langnau am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Koller
Rudolfstetten
Member of the board
Joint signing authority (any two to sign)
Thomas Koller
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Alexander Koller
Bremgarten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marinus Heemskerk
Zwaanshoek
Member of the board
Joint signing authority (any two to sign)
Michael Koller
Rudolfstetten-Friedlisberg
Chairperson of the board
Joint signing authority (any two to sign)
Geert Ingelbert
De Pinte
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4185 | 27.02.2026 | 1006585916 | 04.03.2026 | 1006585916 |
| 2 | R13610 | 14.08.2024 | 1006109166 | 19.08.2024 | 1006109166 |
| 3 | 13403 | 09.08.2024 | 1006106255 | 14.08.2024 | 1006106255 |
| 4 | 5891 | 05.04.2024 | 1006005352 | 10.04.2024 | 1006005352 |
| 5 | 39 | 03.01.2018 | 3971955 | 08.01.2018 | 3971955 |
| 6 | 11965 | 20.09.2016 | 3071083 | 23.09.2016 | 3071083 |
| 7 | 4328 | 09.04.2015 | 2095623 | 14.04.2015 | 2095623 |
| 8 | 5695 | 27.04.2011 | 6142902 | 02.05.2011 | 6142902 |
| 9 | 3445 | 10.03.2008 | 4386892 | 14.03.2008 | 4386892 |
| 10 | 7850 | 30.06.2006 | 3450920 | 06.07.2006 | 3450920 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Produkten für die Nahrungsmittel- und Futtermittelindustrie sowie Handel mit Rohstoffen für die Pharma- und für die Kosmetikindustrie; vollständige Zweckumschreibung gemäss Statuten