• Promo-Fruit AG

    ZH
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    Register number: CH-020.3.003.722-4
    Sector: Trade intermediaries in various areas

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    5

    Reports for Promo-Fruit AG

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    About Promo-Fruit AG

    • Promo-Fruit AG has its legal headquarters in Rafz and is active. It operates in the sector «Trade intermediaries in various areas».
    • The management of the company Promo-Fruit AG consists of 2 persons. The foundation of the company took place on 11.05.1993.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.12.2020.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.659.118.
    • The company Promo-Fruit AG has currently registered 8 different trademarks or applications for trademarks.

    Management (2)

    newest board members

    Lucas Monn,
    Hans Wicki

    newest authorized signatories

    Lucas Monn,
    Hans Wicki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verbreitung neuer Pflanzensorten im In- und Ausland; kann sich in jeder Form an anderen Unternehmungen im In- und Ausland beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften im In- und Ausland erwerben und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    16.02.2001 active 08461/2000
    09.06.1998 active 10007/1997

    Newest SOGC notifications: Promo-Fruit 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

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005060589, Commercial Registry Office Zurich, (20)

    Promo-Fruit AG, in Rafz, CHE-103.659.118, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2018, Publ. 4445303).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchmann, Monika Antoinette, von Bäretswil, in Rafz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Monn, Lucas, von Tujetsch, in Rafz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 168/2018 - 31.08.2018
    Categories: Change in management

    Publication number: 4445303, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 164 vom 27.08.2018 publizierten TR-Eintrags Nr. 30'070 vom 22.08.2018 Promo-Fruit AG, in Rafz, CHE-103.659.118, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2018, Publ. 4435453).

    Eingetragene Personen neu oder mutierend:
    Buchmann, Monika Antoinette, von Bäretswil, in Rafz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: Buchmann, Monika Antoniette].

    SOGC 164/2018 - 27.08.2018
    Categories: Change in management, Change of auditors

    Publication number: 4435453, Commercial Registry Office Zurich, (20)

    Promo-Fruit AG, in Rafz, CHE-103.659.118, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2013, Publ. 7052262).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wicki, Christa Gertrud, von Flühli, in Othmarsingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Buchmann, Monika Antoniette, von Bäretswil, in Rafz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Monn, Lucas, von Tujetsch, in Rafz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Ostschweizerische Treuhand Zürich AG (CHE-102.503.904), in Zürich, Revisionsstelle [bisher: Ostschweizerische Treuhand Zürich AG (CH-020.3.003.135-0)].

    Hit list

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