• BeneFood AG

    ZH
    active
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    Register number: CH-020.3.045.928-5
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BeneFood AG

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    Company dossier as PDF

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    About BeneFood AG

    • BeneFood AG has its legal headquarters in Meilen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.12.2024.
    • The UID registered in the commercial register of ZH is CHE-269.353.969.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit und den Verkauf von Lebensmitteln. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, unter anderem auch Management Dienstleistungen erbringen und Bürgschaften gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    IDP Treuhand AG
    Gais 07.02.2022

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    Former auditor (2)
    Name City Since Until
    sme revision ag
    Zürich 21.06.2019 06.02.2022
    sme audit ag
    Neuheim 18.04.2018 20.06.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BeneFood 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

    SOGC 241203/2024 - 03.12.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006193076, Commercial Registry Office Zurich, (20)

    BeneFood AG, in Maur, CHE-269.353.969, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2022, Publ. 1005398384).

    Statutenänderung:
    08.11.2024.

    Sitz neu:
    Meilen.

    Domizil neu:
    Im Koller 24, 8706 Meilen.

    Eingetragene Personen neu oder mutierend:
    Benenati, Domenico, italienischer Staatsangehöriger, in Meilen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gossau (ZH)].

    SOGC 220207/2022 - 07.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005398384, Commercial Registry Office Zurich, (20)

    BeneFood AG, in Maur, CHE-269.353.969, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2019, Publ. 1004656498).

    Ausgeschiedene Personen und erloschene Unterschriften:
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    IDP Treuhand AG (CHE-107.361.959), in Gais, Revisionsstelle.

    SOGC 190621/2019 - 21.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004656498, Commercial Registry Office Zurich, (20)

    BeneFood AG, in Maur, CHE-269.353.969, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2018, Publ. 4177935).

    Ausgeschiedene Personen und erloschene Unterschriften:
    sme audit ag (CHE-282.229.484), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.

    Hit list

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