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About Fideco AG
- Fideco AG with its legal headquarters in Courgevaux is active. Fideco AG operates in the sector «Trading in food products».
- The management consists of 7 persons. The company was founded on 23.03.2006.
- The company has last changed their commercial register entry on 24.07.2025, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Fideco AG is the following: CHE-112.839.932.
Management (7)
newest board members
newest authorized signatories
Susan Larguet,
Katharina Anna Matula,
Hermann Oliver Weller,
Michael Poggenpohl,
Bernd Michael Kurzbuch
Executive board
Commercial register information
Entry in the commercial register
23.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courgevaux
Commercial Registry Office
FR
Commercial register number
CH-130.3.011.239-1
UID/VAT
CHE-112.839.932
Sector
Trading in food products
Purpose (Original language)
Import von und Handel mit Lebensmitteln und Spezialitäten aller Art, insbesondere Fischen, Meertieren, Fleisch, Geflügel, Comestibles sowie Obst, Gemüse und Trockenwaren; weiter diesbezügliche logistische Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Revision AG | Düdingen | 24.07.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Bern | 30.06.2017 | 23.07.2025 | |
| Haussmann Revision AG | Zürich | 03.07.2012 | 29.06.2017 | |
| BDO AG | Sursee | 29.03.2006 | 02.07.2012 | |
Other company names
Past and translated company names
- Fideco SA
- Solimes Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Fideco 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: HR02-1006393302, Commercial Registry Office Fribourg, (217)
Fideco AG, in Courgevaux, CHE-112.839.932 (SHAB vom 26.07.2024, s. 0/1006094838).
Berichtigung:
Der Eintrag Nr. 4449 vom 21.06.2024 (SHAB vom 26.06.2024, Id 1006067559) ist wie folgt berichtigt: Weller Hermann Oliver, Mitglied der Geschäftsleitung, Kollektivunterschrift zu zweien (und nicht Weller Hermann Olivier).
Gelöschte Personen:
Lehnherr Michel Frédéric, Mitglied der Geschäftsleitung, Kollektivunterschrift zu zweien;
Brunschwig Pilloud Céline, Kollektivunterschrift zu zweien;
KPMG AG (CHE-229.062.543), Revisionsstelle.
Neu eingetragene Personen:
Larguet Susan, von Trub, in Avry, Kollektivunterschrift zu zweien;
CORE Revision AG (CHE-230.955.198), in Düdingen, Revisionsstelle.
Publication number: HR02-1006094838, Commercial Registry Office Fribourg, (217)
Fideco AG, in Courgevaux, CHE-112.839.932 (FOSC du 26.06.2024, p. 0/1006067559).
Gelöschte Person:
Quiot Jean Christophe, Geschäftsführer, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Matula Katharina Anna, deutsche Staatsangehörige, in Menzingen, Geschäftsführerin, Kollektivunterschrift zu zweien.
Publication number: HR02-1006067559, Commercial Registry Office Fribourg, (217)
Fideco AG, in Courgevaux, CHE-112.839.932 (SHAB vom 12.09.2023, s. 0/1005836153).
Neu eingetragene Person:
Weller Hermann Olivier, deutscher Staatsangehöriger, in Kirchlindach, Mitglied der Geschäftsleitung, 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.