Reports for Max Frank AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Max Frank AG
- Max Frank AG has its legal headquarters in Bösingen, is active and operates in the sector «Manufacturing and processing of building material and goods thereof».
- The management consists of 7 persons. The company was founded on 21.03.2006.
- The last commercial register change was made on 06.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-112.834.254.
- The address is identical with 5 other active companies. These include: Autogarage Mark, Gjergji, Direkt Transport AG, Malea Bösingen AG.
Management (7)
newest board members
Mathias Ehrensberger,
Manfred Hanrath,
Dr. iur. Rudolf Felix Steiner
newest authorized signatories
Mathias Ehrensberger,
Manfred Hanrath,
Casal Domingo Fedele,
Catherine Poffet,
Jürg Peter Senn
Commercial register information
Entry in the commercial register
21.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bösingen
Commercial Registry Office
FR
Commercial register number
CH-217.3.535.244-4
UID/VAT
CHE-112.834.254
Sector
Manufacturing and processing of building material and goods thereof
Purpose (Original language)
Herstellung und Verkauf von Spezialartikeln im Eisenbetonsektor (Nebenzweck gemäss Statuten).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HTO Treuhand AG | Olten | 27.03.2006 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Max Frank 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: HR02-1005902509, Commercial Registry Office Fribourg, (217)
Max Frank AG, in Bösingen, CHE-112.834.254 (SHAB vom 16.02.2023, s. 0/1005680117).
Eingetragene Person geändert:
Fedele Casal Domingo, Kollektivprokura zu zweien, neu in Meiringen.
Publication number: HR02-1005680117, Commercial Registry Office Fribourg, (217)
Max Frank AG, in Bösingen, CHE-112.834.254 (SHAB vom 14.02.2018, s. 0/4055777).
Gelöschte Personen:
Kerscher Johann, Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
Wölfel Karl-Heinz, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Personen:
Ehrensberger Mathias, deutscher Staatsangehöriger, in München (DE), Verwaltungsratsmitglied, Präsident, Kollektivunterschrift zu zweien;
Hanrath Manfred, deutscher Staatsangehöriger, in Haan (DE), Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: 4055777, Commercial Registry Office Fribourg, (217)
Max Frank AG, in Bösingen, CHE-112.834.254 (FOSC du 28.08.2017, p. 0/3717731).
Gelöschte Person:
Dummer Christian Josef, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Wölfel Karl-Heinz, deutscher Staatsangehöriger, in Salching Oberpiebing (DE), Verwaltungsratsmitglied, 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.