• AlmaFood SA

    ZG
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    Register number: CH-170.3.028.274-4
    Sector: Trading in food products

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About AlmaFood SA

    • AlmaFood SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The company was founded on 13.04.2005 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 20.01.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.313.558.
    • On the same address there are 190 other active companies registered. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Produktion, Handel und Erbringung von Dienstleistungen auf dem Marketinggebiet, insbesondere in den Bereichen Kaffee und Sofortgetränke jeglicher Art; kann alle Tätigkeiten finanzieller, kommerzieller, liegenschaftsmässiger und industrieller Art ausüben, die in einem direkten oder indirekten Zusammenhang mit ihrem Zweck stehen, sich an Unternehmen jeder Art beteiligen sowie Aktionären und Drittpersonen Darlehen gewähren oder Garantien leisten, sofern dies der Förderung ihrer Interessen dienlich ist.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern 19.04.2005 29.08.2022

    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.

    Newest SOGC notifications: AlmaFood 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 230120/2023 - 20.01.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005657525, Commercial Registry Office Zug, (170)

    AlmaFood SA, in Zug, CHE-112.313.558, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2022, Publ. 1005550377). Mit Erklärung vom 21.12.2022 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 220830/2022 - 30.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005550377, Commercial Registry Office Zug, (170)

    AlmaFood SA, in Zug, CHE-112.313.558, Aktiengesellschaft (SHAB Nr. 109 vom 10.06.2009, S.25, Publ. 5058752).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG, in Littau, Revisionsstelle.

    SOGC 109/2009 - 10.06.2009
    Categories: Miscellaneous changes

    Publication number: 5058752, Commercial Registry Office Zug, (170)

    AlmaFood SA, in Zug, CH-170.3.028.274-4, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2005, S. 19, Publ. 2798416).

    Statutenänderung:
    20.05.2009.

    Aktien neu:
    250'000 Namenaktien zu CHF 1.00. [bisher: 250000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich oder durch Telefax an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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