Transfood AG

Corporation · Frauenfeld

Commercial register

Status
Active
Entered on
Sep 27, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-105.649.705
Registered seat
Frauenfeld
Canton
Thurgau

Purpose

Erbringung von Dienstleistungen für das Transportgewerbe, insbesondere im Bereich Lebensmitteltransporte sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.

Legal form
Corporation
Address
Juchstrasse 45, 8500 Frauenfeld
CH-ID
CH44030139357
Statutes
Sep 27, 2000
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Dr. Ralf Hermann

Chair of the board of directors · joint signature by two · citizen of Rüschlikon, Thalwil

Patrick Hugelshofer

Member of the board of directors · joint signature by two · citizen of Frauenfeld und Wigoltingen, Frauenfeld

Martin Lörtscher

Member of the board of directors · joint signature by two · citizen of Diemtigen, Wängi

Thalmann Treuhand AG

Auditor · Weinfelden

Signatories

Roberto Windler

joint procuration by two · citizen of Basadingen-Schlattingen, Wiesendangen

since Dec 5, 2001
Roger Schuhmacher

joint procuration by two · citizen of Sulgen, Müllheim

since Oct 14, 2013
Pascal Alexis Hugelshofer

joint procuration by two · citizen of Frauenfeld, Uesslingen (Uesslingen-Buch)

since Aug 14, 2024
Former officers (19)
ATAG Ernst & Young AG

Auditor · Kreuzlingen

until Apr 4, 2001
Philipp Baumann

Member of the board of directors · Managing director · joint signature by two · citizen of Muolen, Andwil SG

until Dec 5, 2001
Alfred Hugelshofer

Member of the board of directors · joint signature by two · citizen of Frauenfeld, Frauenfeld

until Dec 5, 2001
Rolf Thalmann

Chair of the board of directors · joint signature by two · citizen of Bischofszell, Bischofszell

until Dec 5, 2001
PROVIDA Wirtschaftsprüfung AG

Auditor · St. Gallen

until Oct 14, 2013
Ralf Hermann

Member of the board of directors · joint signature by two · nationality: Germany, Thalwil

until Mar 11, 2010
Thalmann Treuhand AG (CH-440.3.001.124-0)

Auditor · Weinfelden

until Aug 14, 2024
Ernst & Young AG

Auditor · Kreuzlingen

until Feb 26, 2002
Dr. Ralf Hermann

Member of the board of directors · joint signature by two · citizen of Rüschlikon, Rüschlikon

until Aug 14, 2024
Dr. Ralf Hermann

Member of the board of directors · joint signature by two · nationality: Germany, Rüschlikon

until Feb 10, 2016
Dr. Ralf Hermann

Chair of the board of directors · joint signature by two · citizen of Rüschlikon, Rüschlikon

until Nov 25, 2025
Alfred Hugelshofer

Member of the board of directors · joint signature by two · citizen of Frauenfeld und Wigoltingen, Weingarten-Kalthäusern (Lommis)

until Sep 30, 2026
Alfred Hugelshofer

Chair of the board of directors · sole signature · citizen of Frauenfeld, Frauenfeld

until Mar 11, 2010
Alfred Hugelshofer

Member of the board of directors · sole signature · citizen of Frauenfeld, Frauenfeld

until Aug 4, 2009
Alfred Hugelshofer

Chair of the board of directors · sole signature · citizen of Frauenfeld, Weingarten-Kalthäusern (Lommis)

until Aug 14, 2024
Patrick Hugelshofer

Member of the board of directors · joint signature by two · citizen of Frauenfeld und Wigoltingen, Frauenfeld

until Aug 14, 2024
Martin Lörtscher

Member of the board of directors · joint signature by two · citizen of Diemtigen, Wängi

until Aug 14, 2024
Patrick Hugelshofer

joint procuration by two · citizen of Frauenfeld und Wigoltingen, Frauenfeld

until Aug 4, 2009
Martin Lörtscher

joint procuration by two · citizen of Diemtigen, Wängi

until Aug 4, 2009

Register notices

  1. Nov 25, 2025 · Change

    No. 1006494160

    Officers who left
    Dr. Ralf Hermann · Chair of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Hermann, Dr. Ralf, von Rüschlikon, in Thalwil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rüschlikon].

    Previous notice of Aug 14, 2024

  2. Aug 14, 2024 · Change

    No. 1006106557

    New officers
    Pascal Alexis Hugelshofer · joint procuration by two
    Officers who left
    Thalmann Treuhand AG (CH-440.3.001.124-0) · Auditor
    Dr. Ralf Hermann · Member of the board of directors · joint signature by two
    Alfred Hugelshofer · Chair of the board of directors · sole signature
    Patrick Hugelshofer · Member of the board of directors · joint signature by two
    Martin Lörtscher · Member of the board of directors · joint signature by two
    Published text

    [Teils-Aktualisierung der Funktionsbezeichnung.]. Eingetragene Personen neu oder mutierend: Hermann, Dr. Ralf, von Rüschlikon, in Rüschlikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Hugelshofer, Alfred, genannt Fredi, von Frauenfeld und Wigoltingen, in Weingarten-Kalthäusern (Lommis), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Hugelshofer, Alfred, von Frauenfeld, Präsident, mit Einzelunterschrift]; Hugelshofer, Patrick, von Frauenfeld und Wigoltingen, in Frauenfeld, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Lörtscher, Martin, von Diemtigen, in Wängi, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Thalmann Treuhand AG (CHE-108.028.770), in Weinfelden, Revisionsstelle [bisher: Thalmann Treuhand AG]; Hugelshofer, Pascal Alexis, von Frauenfeld, in Uesslingen (Uesslingen-Buch), mit Kollektivprokura zu zweien.

    Previous notice of Feb 10, 2016

  3. Feb 10, 2016 · Change of officers

    No. 2658295

    Officers who left
    Dr. Ralf Hermann · Member of the board of directors · joint signature by two
    Published text

    Transfood AG, in Frauenfeld, CHE-105.649.705, Aktiengesellschaft (SHAB Nr. 198 vom 14.10.2013, Publ. 1125183). Eingetragene Personen neu oder mutierend: Hermann, Dr. Ralf, von Rüschlikon, in Rüschlikon, Mitglied, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].

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