• Water Partners Bottling SA

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    Register number: CH-170.3.026.667-3
    Sector: Operation of investment companies

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    5,5 Mio.

    Employees

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    Active brands

    0

    Reports for Water Partners Bottling SA

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    About Water Partners Bottling SA

    • Water Partners Bottling SA is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • Water Partners Bottling SA was founded on 16.10.2003.
    • The company has last changed their commercial register entry on 02.03.2020, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.262.387.
    • There are 319 other active companies registered at the same address. These include: 10x Capital AG, 358FIB Association, 3C Advance Medical Holding AG.

    Management (1)

    newest board members

    Philippe Keller

    newest authorized signatories

    Philippe Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen im Mineralwassersektor; kann Tochtergesellschaften errichten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 31.03.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    BSP Revisions AG
    Zürich 12.11.2012 30.03.2017
    Interwip AG in Liquidation
    Zug 19.08.2010 01.11.2012
    KPMG SA
    Lausanne <2004 18.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Water Partners Bottling AG
    • Water Partners Bottling Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Water Partners Bottling SA

    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 200302/2020 - 02.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004842307, Commercial Registry Office Zug, (170)

    Water Partners Bottling SA, bisher in Zürich, CHE-110.262.387, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, Publ. 3439467).

    Statutenänderung:
    07.01.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Treureva AG, Chamerstrasse 172, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Keller, Philippe, von Mandach, in Mönchaltorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Winterthur].

    SOGC 200302/2020 - 02.03.2020
    Categories: Change of company address

    Publication number: HR02-1004842050, Commercial Registry Office Zurich, (20)

    Water Partners Bottling SA, in Zürich, CHE-110.262.387, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, S.0, Publ. 3439467). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 64/2017 - 31.03.2017
    Categories: Change of auditors

    Publication number: 3439467, Commercial Registry Office Zurich, (20)

    Water Partners Bottling SA, in Zürich, CHE-110.262.387, Aktiengesellschaft (SHAB Nr. 229 vom 25.11.2015, Publ. 2502493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BSP Revisions AG (CHE-107.333.578), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS LUZERN AG (CHE-436.958.983), in Luzern, Revisionsstelle.

    Hit list

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