Franke Holding AG
Company Overview
Management
Susanne Thommen
Wenslingen
Joint signing authority (any two to sign)
Patrick Naef
Lufingen
Member of the board
Joint signing authority (any two to sign)
Michael Reinhard
Mainz, DE
Member of the board
Joint signing authority (any two to sign)
Patrik Wohlhauser
Hergiswil
Joint signing authority (any two to sign)
Michael Pieper
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Tanja Vainio
Adliswil
Member of the board
Joint signing authority (any two to sign)
Alexander Pieper
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Enz
Schenkon
Joint signing authority (any two to sign)
Martin Klöti
Hedingen
Member of the board
Joint signing authority (any two to sign)
Walter Scherz
Altdorf
Joint signing authority (any two to sign)
Hans Hemmeler
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Pieper
Hergiswil
Member of the board + manager
Joint signing authority (any two to sign)
Ronald Pieper
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Dieter Füglistaller
Binningen
Member of the board
Without signing authority
Herbert Abderhalden
Rothrist
Manager
Joint signing authority (any two to sign)
Wolfgang Cach
Rothrist
Manager
Joint signing authority (any two to sign)
Bernhard Walter Stauch
Oftringen
Manager
Joint signing authority (any two to sign)
Andreas Hauswirth
Zofingen
Deputy manager
Joint signing authority (any two to sign)
Andreas Hauswirth
Brittnau
Manager
Joint signing authority (any two to sign)
André Monnard
Olten
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9514 | 08.07.2025 | 132 | 11.07.2025 | 1006382556 |
| 2 | 12802 | 20.09.2024 | 186 | 25.09.2024 | 1006137937 |
| 3 | 3665 | 08.03.2024 | 51 | 13.03.2024 | 1005984692 |
| 4 | 16664 | 06.12.2023 | 240 | 11.12.2023 | 1005906522 |
| 5 | 5234 | 03.04.2023 | 68 | 06.04.2023 | 1005719372 |
| 6 | 11351 | 18.08.2022 | 162 | 23.08.2022 | 1005545952 |
| 7 | 5464 | 29.04.2021 | 85 | 04.05.2021 | 1005168601 |
| 8 | 5434 | 15.05.2019 | 96 | 20.05.2019 | 1004633822 |
| 9 | 4653 | 25.04.2019 | 82 | 30.04.2019 | 1004620095 |
| 10 | 4528 | 18.04.2019 | 79 | 25.04.2019 | 1004617128 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland, sowie sonstige Anlage von Kapitalien und Koordinierungs- und Ueberwachungstätigkeiten im Rahmen der Franke-Gruppe. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.