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About Alpes d'Or AG
- Alpes d'Or AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Production of comestibles».
- The company was entered in the trade register on the 05.10.2016 and has 4 persons in its management.
- The company has last changed their commercial register entry on 20.03.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-332.349.997.
- At the moment, the company Alpes d'Or AG has 2 various trademarks or applications in the IPI database.
- Companies with an identical address: 1 change AG, 12co AG, 4 Bears Holding GmbH.
Management (4)
newest board members
Andrew Brian Peat,
Alphonsus Paul Lambert Walder,
Biqing Lin
newest authorized signatories
Andrew Brian Peat,
Alphonsus Paul Lambert Walder,
Biqing Lin,
Jianglai Weng
Executive board
Commercial register information
Entry in the commercial register
05.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.767-4
UID/VAT
CHE-332.349.997
Sector
Production of comestibles
Purpose (Original language)
Produktion, Vermarktung und Vertrieb von Schokoladeprodukten weltweit sowie Forschung und Entwicklung auf dem Gebiet von Schokoladeprodukten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SIG Fiduciaire SA | Genève | 10.10.2016 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DORPHENOLS | 26.08.2019 | active | 02810/2019 |
| DORPHENOLS | 26.08.2019 | active | 02810/2019 |
Newest SOGC notifications: Alpes d'Or 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: HR02-1006287008, Commercial Registry Office Zug, (170)
Alpes d'Or AG, in Zug, CHE-332.349.997, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2024, Publ. 1006164993).
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Menzingen].
Publication number: HR02-1006164993, Commercial Registry Office Zug, (170)
Alpes d'Or AG, in Zug, CHE-332.349.997, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2023, Publ. 1005836041).
Ausgeschiedene Personen und erloschene Unterschriften:
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Peat, Andrew Brian, niederländischer Staatsangehöriger, in Menzingen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005836041, Commercial Registry Office Zug, (170)
Alpes d'Or AG, in Zug, CHE-332.349.997, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005701935).
Eingetragene Personen neu oder mutierend:
Gheorghiu, Bogdan-Dumitru, rumänischer Staatsangehöriger, in Dübendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Menzingen].
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.