Flagfood AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.399.143
Calendar
Date of incorporation:
1/8/1996
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Flagfood Trade AG
  • (Flagfood Trade SA) (Flagfood Trade Ltd)
  • Flagfood Frozen AG
  • (Flagfood Frozen SA) (Flagfood Frozen Ltd)
  • (Flagfood SA) (Flagfood Ltd)

Management

Female

Ermelinda Jacoviello

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Wilen bei Wollerau

Manager

Joint signing authority (any two to sign)

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Male

Adrian Twerenbold

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Root

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Richard Blum

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Schwald

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Feldkirch, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Bächler

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Buchrain

Manager

Joint signing authority (any two to sign)

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Male

Robin Schöni

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vincenzo Jacoviello

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Freienbach

Vice-chairperson of the board vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Pascal Rigert

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Kurt Schöni

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Hünenberg

Member of the board

Individual signing authority

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Female

Monika Bucher

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Cham

Having right to sign

Individual signing authority

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Vincenzo Jacoviello

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Wilen bei Wollerau

Having right to sign

Individual signing authority

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Vincenzo Jacoviello

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Pfäffikon SZ

Member of the board

Individual signing authority

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Silvio Höhener

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Peter Schildknecht

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Hohenrain

Manager

Joint signing authority (any two to sign)

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Stephan Peter Bächler

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Malters

Authorized signatory

Limited joint signing authority (any two to sign)

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Robin Schöni

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Cham

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 20 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11774602.10.202519307.10.20251006451504
21127124.06.202512227.06.20251006368289
3745501.05.20248706.05.20241006025505
4157029.01.20242201.02.20241005949817
52130129.12.2023305.01.20241005926075
61413615.07.202113820.07.20211005253357
71328524.09.202018929.09.20201004988053
81798910.12.201924213.12.20191004782710
9770630.05.201810504.06.20184266281
10937819.07.201714124.07.20173661683

Company Purpose

Zweck der Gesellschaft ist die Belieferung der internationalen Lebensmittelindustrie mit Rohwaren, insbesondere aber die Produktion und der Handel mit tiefgefrorenem Obst und Früchten, Fruchtpürees, Fruchtsäften, Fruchtpüreekonzentraten und Fruchtsaftkonzentraten sowie Beratung und Finanzierung solcher Geschäfte. Die Gesellschaft kann sich weiter an anderen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten, Liegenschaften und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern sowie sämtliche Geschäfte tätigen, welche direkt oder indirekt dazu dienen, den Gesellschaftszweck zu fördern.