Reports for Authentic Wine Company AG
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Company dossier as PDF
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About Authentic Wine Company AG
- Authentic Wine Company AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Seuzach.
- The company was founded on 17.02.1981.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.10.2021.
- The company is registered in the commercial register ZH under the UID CHE-103.189.259.
Management (3)
newest board members
Céline Breitenmoser,
Siwei Breitenmoser,
Marc A. Breitenmoser
newest authorized signatories
Céline Breitenmoser,
Siwei Breitenmoser,
Marc A. Breitenmoser
Commercial register information
Entry in the commercial register
17.02.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Seuzach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.904.133-9
UID/VAT
CHE-103.189.259
Sector
Operation of other financial institutions
Purpose (Original language)
Die Gesellschaft bezweckt das Halten und die Verwaltung von Beteiligungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, ferner Zweigniederlassungen im In- und Ausland errichten. Sie kann Liegenschaften erwerben, überbauen und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Müller Treuhand & Finanz AG | Baden | 24.06.2009 | 07.07.2014 | |
| Verifax AG in Liquidation | Baden | <2004 | 23.06.2009 | |
Other company names
Past and translated company names
- Fortunion AG
- Breitenmoser Multi AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Authentic Wine Company 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: HR02-1005316084, Commercial Registry Office Zurich, (20)
Fortunion AG, in Seuzach, CHE-103.189.259, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195120).
Statutenänderung:
04.10.2021.
Firma neu:
Authentic Wine Company AG. Durch Beschluss der Generalversammlung vom 04.10.2021 wurden die Statuten der Gesellschaft an die gesetzliche Umwandlung der Inhaberaktien auf Namensaktien per 01.05.2021 angepasst. [bisher: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]
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.