Faminta AG
Company Overview
Management
Philipp Hess
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schmid
Münsingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Fritz Müller
Freienbach
Member of the board
Joint signing authority (any two to sign)
Harald Stoehr
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Rainer Gut
Bassersdorf
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Gisiger
Egg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Arnold
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Peter Küpfer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf Tischhauser
Meilen
General manager
Joint signing authority (any two to sign)
Alfred Jud
Adliswil
Suppleant der revisionsstelle
Lukas Mühlemann
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Marc Adam
Zürich
Suppleant der revisionsstelle
Lukas Mühlemann
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bachmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Wieland
Zürich
Suppleantin der revisionsstelle
René Stalder
Buchrain
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8952 | 31.03.2008 | 65 | 04.04.2008 | 23/4415252 |
| 2 | 4115 | 12.02.2007 | 33 | 16.02.2007 | 25/3781432 |
| 3 | 21046 | 22.07.2005 | 145 | 28.07.2005 | 19/2953698 |
| 4 | 13485 | 14.05.2004 | 97 | 21.05.2004 | 17/2270866 |
| 5 | 9826 | 19.04.2002 | 79 | 25.04.2002 | 21/442554 |
| 6 | 11352 | 11.05.2000 | 96 | 17.05.2000 | 3320 |
| 7 | 17703 | 06.08.1999 | 155 | 12.08.1999 | 5514 |
| 8 | 7874 | 10.04.1997 | 71 | 16.04.1997 | 2532 |
| 9 | 17403 | 14.08.1996 | 160 | 20.08.1996 | 5008 |
| 10 | 6721 | 28.03.1995 | 65 | 03.04.1995 | 1815 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften, sowie die sonstige Kapitalanlage.