Haecky DistriFresh AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.956.232
Calendar
Date of incorporation:
7/2/2002
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Location:
Rheineck
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Office:
Rheineck
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Pilzhüsli AG
  • DistriFresh AG

Management

Male

Ludger Volkermann

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Weil am Rhein, DE

Joint signing authority (any two to sign)

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Male

Markus Wehrli

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Franziska Kohler

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hüssy

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Altenrhein (Thal)

Joint signing authority (any two to sign)

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Male

Philippe Haecky

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Duggingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Portmann

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Wildberg

Joint signing authority (any two to sign)

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Male

Stefan Mägli

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St. Gallen

Joint signing authority (any two to sign)

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Male

Urban Kiefer

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Rickenbach

Member of the board

Individual signing authority

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Male

Dietmar Kabasser

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Röthis, AT

Limited joint signing authority (any two to sign)

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Male

Josef Beer

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Lauterach, AT

Joint signing authority (any two to sign)

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Martin Rietmann

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Arnegg

Joint signing authority (any two to sign)

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Peter Haecky

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michael Pfeifer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Meier

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Pratteln

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Haschka

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Zofingen

Joint signing authority (any two to sign)

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Male

Bruno Eigenmann

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Frenkendorf

Joint signing authority (any two to sign)

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Male

Pius Rogenmoser

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Aesch

Joint signing authority (any two to sign)

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Male

Stephan Piller

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Sarnen

Joint signing authority (any two to sign)

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Daniela Frangi

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Arbon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langenhagstrasse 33 9424 Rheineck

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1465929.04.20258402.05.20251006322659
2889609.08.202415614.08.20241006106441
3661014.06.202411719.06.20241006061265
4497628.04.20238503.05.20231005737916
5786412.08.202215817.08.20221005542752
6441006.05.20229111.05.20221005471052
71400528.12.202125631.12.20211005371786
8945824.08.202116627.08.20211005279221
9548920.05.20219926.05.20211005192691
103203.01.2019408.01.20191004536008

Company Purpose

Die Gesellschaft bezweckt die Herstellung, die Verarbeitung, den Import, den Handel und den Vertrieb von Lebensmitteln, insbesondere von Pilzen, Hülsenfrüchten und Essigkonserven, in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern, vermieten und verwalten. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung, namentlich für Tochter-, Mutter und Schwestergesellschaften und Dritte vornehmen, sowie Darlehen und Garantien eingehen.