Frutiger AG Basel

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.984.658
Calendar
Date of incorporation:
3/16/1977
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Wenk AG Hoch- und Tiefbau

Management

Male

Michael Bärtschi

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Thun

Joint signing authority (any two to sign)

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Male

Markus Stauffenegger

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Giebenach

Limited joint signing authority (any two to sign)

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Male

Paolo Altundag

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Vogel

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Spiez

Member of the board

Joint signing authority (any two to sign)

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Male

Colin Vogt

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Riedholz

Limited joint signing authority (any two to sign)

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Male

Pascal Parrotto

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Röschenz

General manager

Joint signing authority (any two to sign)

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Male

Rudolf Lagger

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Hilterfingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Winterberger

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Thun

Member of the board

Joint signing authority (any two to sign)

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Male

Luc Frutiger

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Oberhofen am Thunersee

Joint signing authority (any two to sign)

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Male

Thomas Frutiger

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Oberhofen am Thunersee

Joint signing authority (any two to sign)

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Male

Dominic Thoma

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Basel

Limited joint signing authority (any two to sign)

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Male

Christian Squaratti

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Köniz

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Töngi

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Biglen

Member of the board

Joint signing authority (any two to sign)

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Stephanie Escher

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Vechigen

Joint signing authority (any two to sign)

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Male

Hans Amport

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Oberhofen am Thunersee

Member of the board

Joint signing authority (any two to sign)

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Male

Fritz Haldimann

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Oehri

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Remund

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Schwarzenburg

Joint signing authority (any two to sign)

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Herbert Meyer

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Tenniken

Limited joint signing authority (any two to sign)

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Male

Roger Zeugin

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Nunningen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hardstr. 11 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1720514.10.202520117.10.20251006461024
2211419.03.20255724.03.20251006289720
3325815.05.20249621.05.20241006035777
464023.01.20241826.01.20241005945196
5642110.10.202319913.10.20231005860160
626311.01.20231016.01.20231005652908
7806922.12.202125227.12.20211005368644
8680225.10.202121028.10.20211005322016
9543117.08.202116120.08.20211005274728
10185224.03.20216129.03.20211005135884

Company Purpose

Die Gesellschaft bezweckt die Führung einer Unternehmung für Hoch-, Tief- und Strassenbau sowie die Planung und Erstellung von Bauten auf eigene und fremde Rechnung. Die Gesellschaft kann sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.