Reports for Alpes d'Or AG
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About Alpes d'Or AG
- Alpes d'Or AG is a Company limited by shares (AG) with its legal headquarters in Zug. Alpes d'Or AG belongs to the industry «Production of comestibles» and is currently active.
- The management of the company Alpes d'Or AG consists of 4 persons. The foundation of the company took place on 05.10.2016.
- The company has last modified its commercial register entry on 20.03.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-332.349.997.
- 2 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 259 other active companies. These include: 1 change AG, 12co AG, 7Mod AG.
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.