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About Franke Holding AG
- Franke Holding AG is currently active and the industry «Business management and administration». The legal headquarters are in Aarburg.
- The management of the company Franke Holding AG consists of 11 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.09.2024.
- The company Franke Holding AG is registered under the UID CHE-102.516.568.
- Companies with an identical address: Alterskapitalfonds für leitende Mitarbeiter der Franke Holding AG und angegliederter Unternehmungen, Artemis Real Estate Holding AG, Franke Foodservice Systems AG.
Management (11)
newest board members
Martin Philipp Klöti,
Alexander Michael Nicolas Pieper,
Tanja Niina Helena Vainio,
Dr. Michael Ludwig Reinhard,
Patrick Josef Naef
newest authorized signatories
Walter Scherz,
Martin Philipp Klöti,
Marcel Reto Enz,
Alexander Michael Nicolas Pieper,
Tanja Niina Helena Vainio
Commercial register information
Entry in the commercial register
03.06.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aarburg
Commercial Registry Office
AG
Commercial register number
CH-400.3.923.240-1
UID/VAT
CHE-102.516.568
CHE-116.306.250 VAT
Sector
Business management and administration
Purpose (Original language)
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 28.06.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Aarau | <2004 | 27.06.2010 | |
Other company names
Past and translated company names
- Franke Holding Ltd
- Franke Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Franke Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006137937, Commercial Registry Office Aargau, (400)
Franke Holding AG, in Aarburg, CHE-102.516.568, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2024, Publ. 1005984692).
Ausgeschiedene Personen und erloschene Unterschriften:
Fischer, Jürg, von Buttisholz, in Weggis, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Scherz, Walter, von Aeschi bei Spiez, in Altdorf (UR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005984692, Commercial Registry Office Aargau, (400)
Franke Holding AG, in Aarburg, CHE-102.516.568, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906522).
Eingetragene Personen neu oder mutierend:
Klöti, Martin, von Zürich, in Hedingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005906522, Commercial Registry Office Aargau, (400)
Franke Holding AG, in Aarburg, CHE-102.516.568, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719372).
Ausgeschiedene Personen und erloschene Unterschriften:
Borra, Barbara, italienische Staatsangehörige, in Oberentfelden, mit Kollektivunterschrift zu zweien;
Müller, Roger, von Muhen, in Dulliken, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Enz, Marcel, von Kriens, in Schenkon, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.