Flatfox AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-254.354.581
Calendar
Date of incorporation:
8/21/2019
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 330'800.00

Management

Male

Christoph Tonini

Location icon

Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Female

Natalie Jäggi

Location icon

Oberdorf

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Martin Waeber

Location icon

Tafers

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jan Frenzel

Location icon

Konstanz, DE

Joint signing authority (any two to sign)

Link icon
Male

Simon Herrmann

Location icon

Dürnten

Joint signing authority (any two to sign)

Link icon
Female

Nicole Lyrenmann

Location icon

Bachenbülach

Joint signing authority (any two to sign)

Link icon
Male

Lionel Peruggini

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
Male

Sandro Principe

Location icon

Winkel

Joint signing authority (any two to sign)

Link icon
Male

Lasse Steiner

Location icon

Zürich

Joint signing authority (any two to sign)

Link icon
City icon

Matthias Klein

Location icon

Bern

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Trachsler

Location icon

Kirchberg BE

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Kühne

Location icon

Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Michael Hämmerli

Location icon

Zollikofen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

David Brodbeck

Location icon

Hilterfingen

Member of the board

Without signing authority

Link icon
Male

Jürg Stöckli

Location icon

Lanzenhäusern

Member of the board

Without signing authority

Link icon
Male

Matthias Frieden

Location icon

Zürich

General manager

Joint signing authority (any two to sign)

Link icon
Female

Andrea Kleiner

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Gregor Letonja

Location icon

Dübendorf

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Bernhard Mäder

Location icon

Zürich

Member of the management board

Joint signing authority (any two to sign)

Link icon
Male

Mattia Regi

Location icon

Zürich

Member of the management board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
c/o SMG Swiss Marketplace Group AG Thurgauerstrasse 36 8050 Zürich
Additional addresses
Location icon
c/o SMG Swiss Marketplace Group AG Thurgauerstrasse 36 8050 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15601211.12.2025100651384816.12.20251006513848
23155615.07.2025100638810718.07.20251006388107
3(Transfer seat)(Transfer seat)

Company Purpose

Zweck der Gesellschaft ist die Entwicklung innovativer Produkte und von Dienstleistungen und Konzepten, namentlich im e-Commerce, sowie die Erbringung von solchen Dienstleistungen und der Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und/oder Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben oder gründen und alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Sie kann Liegenschaften erwerben, halten und veräussern. Sie kann insbesondere für eigene oder fremde Rechnung, namentlich für andere Gesellschaften innerhalb der Gruppe Mobiliar, entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen vornehmen und Sicherheiten stellen.