Frienisberger Holz AG
Company Overview
Management
Markus Moser
Schüpfen
Joint signing authority (any two to sign)
Ernst Liechti
Kirchlindach
Joint signing authority (any two to sign)
Simon Tschannen
Detligen (Radelfingen)
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schlup
Schüpfen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Holzer
Frieswil
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Roth
Wiler b. Seedorf
Member of the board
Joint signing authority (any two to sign)
Andreas Frei
Wohlen b. Bern
Member of the board
Joint signing authority (any two to sign)
André Jaussi
Urtenen-Schönbühl
General manager
Joint signing authority (any two to sign)
Andres Brunner
Frieswil
President
Joint signing authority (any two to sign)
Fritz Ruchti
Seewil bei Dieterswil
Vicepresident
Joint signing authority (any two to sign)
Urs Dardel
Schüpfen
Member
Joint signing authority (any two to sign)
Fritz Holzer
Frieswil
Member
Joint signing authority (any two to sign)
Hans Stähli
Ortschwaben (Meikirch)
Member
Joint signing authority (any two to sign)
Christoph Schlup
Schüpfen
Joint signing authority (any two to sign)
Fritz Ruchti
Seewil
President
Joint signing authority (any two to sign)
Martin Schlup
Schüpfen
Member
Joint signing authority (any two to sign)
Andreas Frei
Wohlen bei Bern
Member
Joint signing authority (any two to sign)
Hans-Peter Roth
Wiler bei Seedorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1562 | 25.01.2024 | 20 | 30.01.2024 | 1005947258 |
| 2 | 6134 | 02.04.2015 | 67 | 09.04.2015 | 2087013 |
| 3 | 11315 | 22.08.2013 | 164 | 27.08.2013 | 1045635 |
| 4 | 4434 | 07.04.2009 | 71 | 15.04.2009 | 5/4972734 |
| 5 | 3392 | 14.12.2004 | 247 | 20.12.2004 | 4/2599442 |
Company Purpose
Die Gesellschaft bezweckt den Holzhandel sowie das Erbringen von Dienstleistungen aller Art in diesen Belangen der Holzproduktion. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an andern Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.