TKL Tiefkühllager AG
Company Overview
Management
Jörg Zulauf
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Beat Arbenz
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Martin Bärlocher
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Beat Strasser
Mellingen
Member of the board
Joint signing authority (any two to sign)
Ernst Eschmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Peter Everts
Zollikofen
Chairperson of the board
Joint signing authority (any two to sign)
Mario Bonorand
Weiningen
Chairperson of the board
Joint signing authority (any two to sign)
Willi Kemmler
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Zulauf
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Willa
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Beat Strasser
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Martin Bärlocher
Zürich
Member of the board
Joint signing authority (any two to sign)
Stéphane Willa
Seengen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2600 | 24.06.2015 | 122 | 29.06.2015 | 2235347 |
| 2 | 2990 | 16.08.2012 | 161 | 21.08.2012 | 6817470 |
| 3 | 2030 | 01.05.2009 | 87 | 07.05.2009 | 9/5008066 |
| 4 | 1790 | 21.05.2007 | 100 | 25.05.2007 | 14/3947422 |
| 5 | 385 | 30.01.2007 | 24 | 05.02.2007 | 14/3758296 |
| 6 | 4900 | 19.12.2006 | 250 | 27.12.2006 | 18/3697796 |
| 7 | 1196 | 09.03.2006 | 52 | 15.03.2006 | 11/3288924 |
| 8 | 606 | 18.02.2005 | 39 | 24.02.2005 | 9/2716838 |
| 9 | 5017 | 19.12.2003 | 249 | 29.12.2003 | 17/2050770 |
| 10 | 581 | 26.11.2001 | 233 | 30.11.2001 | 9434 |
Company Purpose
Herstellung von, Handel mit und Lagerhaltung von Tiefkühlprodukten aller Arten und ähnlicher Produkte; kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft zusammenhängen.