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About Max Frank AG
- Max Frank AG is currently active and the industry «Manufacturing and processing of building material and goods thereof». The legal headquarters are in Bösingen.
- The company was founded on 21.03.2006.
- The company has last modified its commercial register entry on 06.12.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register FR under the UID 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.