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FFF Fresh & Frozen Food AG, Wohlen, Switzerland

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Name

FFF Fresh & Frozen Food AG

Identification

Ktreg
Schweizer Handelsregister CHE-105.495.980

Address

Industriestrasse 32, 5610 Wohlen, Switzerland
Villmergen, Switzerland

Corporate purpose

The company intends in particular to trade in fresh and frozen foods. It may also acquire and build production facilities and warehouses for this purpose. The Company may participate in other companies from this industry. You may acquire and sell real estate as well as take all measures and carry out all activities that are suitable to promote and facilitate the achievement of the company's purpose … Show more

History

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Publications

22 Dec 2025
Chair of the board: Thomas Wirth · No longer Authorized signatory (ppa) (2)
7 Aug 2025
No longer Authorized signatory (ppa): Romina Melliger · Authorized signatory (ppa) (3) · No longer Member of the board (1)
14 Apr 2025
Authorized signatory (ppa): Iwona Weinberger
26 Feb 2025
No longer Authorized signatory (ppa): Tanja Baur
21 Aug 2024
Authorized signatory (ppa): Ahmet Uysal
30 Apr 2024
Authorized signatory (ppa): Salvatore Maiorano, Jörg Weber · No longer Authorized signatory (ppa): Fulvio Bosio
19 Dec 2023
No longer Authorized signatory (ppa) (1)
7 Dec 2023
Member of the board: M. Länzlinger Busch
7 Sept 2023
Authorized signatory (ppa): Tanja Baur, Romina Melliger · No longer Chair of the board: Markus Fiechter · No longer Member of the board (4) · Member of the board (3) · No longer ppa (1)
23 Jun 2023
Merger: Acquisition of the assets and liabilities of Food Acquisition WVH Holding AG, in Wohlen (AG) (CHE-461.050.377) …
3 Apr 2023
Member of the board: Pierre Dohn, Stefan Daniel Häni, Rafael Thomas Meier · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
10 Jan 2023
No longer Authorized signatory (ppa) (2)
14 Jun 2022
No longer Member of the board: Olivier Schucht
2 Jun 2022
The company intends in particular to trade in fresh and frozen foods. It may also acquire and build production facilities and warehouses for this purpose …
8 Oct 2021
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Oct 2020
No longer Member of the board: Werner Furrer · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
27 Feb 2020
Authorized signatory (ppa) (2)
29 Oct 2019
Member of the board: Olivier Schucht · Authorized signatory (ppa): Olivier Schucht
25 Jul 2019
Chair of the board: Markus Fiechter · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
18 Jan 2018
Chair of the board: Thomas Wirth · Member of the board: Werner Furrer · No longer Member of the board (3)
6 Dec 2017
Company statute
1 May 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
11 Jan 2016
No longer Authorized signatory (ppa) (2)
1 Dec 2015
Member of the board: Mirko Baldi · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
18 Jun 2014
Authorized signatory (ppa) (3) · Member of the board (2) · No longer Member of the board (2)
17 Feb 2014
Member of the board: Michael Eser, Ernst Sutter
19 Sept 2013
Address · Company statute
5 Apr 2013
Company statute
3 Nov 2011
No longer Member of the board (1)
24 Jun 2011
Member of the board (3) · No longer Member of the board (1)
28 May 2010
No longer Member of the board (1)
30 Jun 2009
Member of the board (1)
25 Aug 2008
Member of the board (1) · No longer Member of the board (1)
11 Apr 2007
No longer Authorized signatory (ppa) (1)
16 Dec 2005
Member of the board (1) · Authorized signatory (ppa) (1) · Address
12 Apr 2005
Persons
29 Nov 2002
Auditor: Tria Revisions AG · No longer Auditor: KPMG Fides Peat
24 May 2002
Company statute
There are no publications matching your search.

Mentions

23 Jun 2023 in Zefix
Acquisition: Food Acquisition WVH Holding AG
There are no publications matching your search.

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