Delica AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.938.109
Calendar
Date of incorporation:
1/5/1906
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Office:
Buchs (AG)
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'000'000.00

Previous Company Names

  • Chocolat Frey AG Buchs/Aargau Schweiz
  • (Chocolat Frey SA Buchs/Argovie Suisse) (Frey-Chocolate SA Buchs/Aargau Switzerland)
  • Chocolat Frey AG
  • (Chocolat Frey SA) (Frey-Chocolate SA)

Management

Female

Barbara Werfeli

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Richterswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Dominic Zimmerli

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Lenzburg

Member of the board

Without signing authority

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Male

Matthias Wunderlin

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Diethelm

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Matzingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Gubler

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Beinwil am See

General manager

Joint signing authority (any two to sign)

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Male

Oliver Hausmann

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Widen

Member of the management board

Joint signing authority (any two to sign)

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Male

Sebastian Reimann

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Aarau

Member of the management board

Joint signing authority (any two to sign)

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Male

Gerd-Constantin Schnupp

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Herrliberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Moritz Werner

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Ralf van den Bragt

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Nuglar-St. Pantaleon

Member of the management board

Joint signing authority (any two to sign)

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Konrad Pfeiffer

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Suhr

Member of the board

Without signing authority

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Male

Hans Spillmann

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Möriken-Wildegg

Manager

Joint signing authority (any two to sign)

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Niklaus Hofer

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Buchs AG

Deputy manager

Joint signing authority (any two to sign)

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Male

Hermann Hasen

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Zigerli

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Gretzenbach

Deputy manager

Joint signing authority (any two to sign)

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Maja Niederhäuser

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Zürich

Limited joint signing authority (any two to sign)

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Male

Rolf Roniger

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Zeihen

Deputy manager

Joint signing authority (any two to sign)

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Male

Harry Rentsch

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Lufingen

Limited joint signing authority (any two to sign)

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Beatrice

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Wallisellen

Member of management

Joint signing authority (any two to sign)

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Male

Urs Riedener

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Maur

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Bresteneggstrasse 4 5033 Buchs AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11110412.08.202515615.08.20251006409865
2798311.06.202411414.06.20241006057540
3113518.01.20241523.01.20241005941678
4883319.06.202311922.06.20231005775538
51638207.12.202224112.12.20221005626203
6877222.06.202212227.06.20221005505486
7807008.06.202211213.06.20221005494022
81108307.09.202117610.09.20211005289014
91027717.08.202116120.08.20211005274866
10720601.06.202110604.06.20211005207264

Company Purpose

Der Gesellschaftszweck umfasst die Herstellung, Entwicklung, Verarbeitung, Veredelung, Lagerung, Vertrieb von und Handel mit Waren aller Art, insbesondere Lebensmitteln. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.