Carnosa AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.926.462
Calendar
Date of incorporation:
11/14/2007
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Location:
Langenthal
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Office:
Langenthal
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'795'000.00

Management

Male

Martin Tschumi

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Rupperswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Birrer

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Nottwil

Managing member of the board

Joint signing authority (any two to sign)

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Male

Peter Gerber

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Male

Laurenz Meier

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Bottmingen

Limited joint signing authority (any two to sign)

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Male

Oliver Wirtz

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Altnau

Limited joint signing authority (any two to sign)

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Male

Hans Wyss

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Stettlen

Limited joint signing authority (any two to sign)

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Male

Peter Glanzmann

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Roggwil

President

Joint signing authority (any two to sign)

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Male

Heinz Schöni

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Riken AG

Member

Joint signing authority (any two to sign)

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Male

Edwin Rothenbühler

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Oberhofen am Thunersee

President

Joint signing authority (any two to sign)

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Male

Mario Brühlmann

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Orpund

President

Joint signing authority (any two to sign)

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Hans-Heinrich Kyburz

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Murgenthal

Member

Joint signing authority (any two to sign)

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Rudolf Glanzmann

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Rafz

Member

Joint signing authority (any two to sign)

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Werner Rothen

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Bern

Member

Joint signing authority (any two to sign)

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Male

Urs Reinhard

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Interlaken

Member

Joint signing authority (any two to sign)

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Male

Marc Baumann

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Zollikofen

Member

Joint signing authority (any two to sign)

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Markus Schetter

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Krauchthal

Member

Joint signing authority (any two to sign)

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Adrian Scheidegger

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Roggliswil

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gaswerkstrasse 76 4900 Langenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11313429.07.202414802.08.20241006098583
2653407.05.20189011.05.20184222949
358611.01.20181016.01.20183992171
41101213.07.201713718.07.20173650903
580816.01.20171319.01.20173293073
6789706.06.201611009.06.20162879555
71097525.06.201512330.06.20152237891
8803405.05.20158808.05.20152141003
919607.01.2015612.01.20151922887
10767728.05.201410503.06.20141533809

Company Purpose

Die Gesellschaft bezweckt die Führung eines Fleischverarbeitungsbetriebes sowie die Fabrikation von und den Handel mit Fleisch und Wurstwaren aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern;sie kann sich insbesondere an Unternehmen ähnlicher Art im In- und Ausland beteiligen und Grundeigentum erwerben, veräussern, mieten und vermieten. Die Gesellschaft kann im In- und AuslandZweigniederlassungen errichten.