FLECON AG
Company Overview
Management
Otto Humbel
Stetten AG
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Walter Arnold
Schönenberg an der Thur
Member of the board
Joint signing authority (any two to sign)
Stefan Imfeld
Gachnang
Joint signing authority (any two to sign)
Marc Junker
Iffwil
Member of the board
Joint signing authority (any two to sign)
Arnold Walter
Schönenberg ZH
Member of the board
Joint signing authority (any two to sign)
Hans Hofer
Basel
Joint signing authority (any two to sign)
Willi Rothenbühler
Füllinsdorf
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2094 | 18.03.2026 | 1006603685 | 23.03.2026 | 1006603685 |
| 2 | 3126 | 17.05.2021 | 1005187249 | 20.05.2021 | 1005187249 |
| 3 | 2007 | 01.04.2020 | 1004866671 | 06.04.2020 | 1004866671 |
| 4 | 2195 | 15.04.2014 | 1462427 | 22.04.2014 | 1462427 |
| 5 | 8035 | 17.12.2010 | 5955794 | 23.12.2010 | 5955794 |
| 6 | 1270 | 03.03.2009 | 4915454 | 09.03.2009 | 4915454 |
| 7 | 7123 | 17.12.2008 | 4797654 | 23.12.2008 | 4797654 |
| 8 | 2048 | 10.04.2007 | 3885218 | 16.04.2007 | 3885218 |
| 9 | 5736 | 29.10.2004 | 2529552 | 04.11.2004 | 2529552 |
| 10 | R5567 | 21.10.2004 | 2516876 | 27.10.2004 | 2516876 |
Company Purpose
Ersteigerung von Importkontingenten und Verkauf von Fleisch. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.