• Bon Pastaio Schweiz AG

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    Register number: CH-270.3.012.316-4
    Sector: Production of comestibles

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bon Pastaio Schweiz AG

    • Bon Pastaio Schweiz AG has its legal headquarters in Freienbach and is active. It operates in the sector «Production of comestibles».
    • The management of the company Bon Pastaio Schweiz AG consists of 2 persons. The foundation of the company took place on 04.08.1999.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.12.2024.
    • In the commercial register the company Bon Pastaio Schweiz AG is registered under the UID CHE-105.229.817.
    • There are 28 other active companies that have registered an identical address. These include: a-z bautrocknungen AG, a-z facilityservices AG, AGNA Helvetica AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Nahrungsmitteln und die Herstellung und den Handel von Convenience-Produkten sowie die Entwicklung, den Kauf und Verkauf von Maschinen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    S4K TREUHAND AG
    Binningen <2004 22.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Atlantic Meridian AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Bon Pastaio Schweiz 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 241212/2024 - 12.12.2024
    Categories: Change in management

    Publication number: HR02-1006202728, Commercial Registry Office Schwyz, (130)

    Bon Pastaio Schweiz AG, in Freienbach, CHE-105.229.817, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651617).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kistler, Heinz, von Böztal, in Obersiggenthal, Mitglied, mit Einzelunterschrift.

    SOGC 230113/2023 - 13.01.2023
    Categories: Change in management

    Publication number: HR02-1005651617, Commercial Registry Office Schwyz, (130)

    Bon Pastaio Schweiz AG, in Freienbach, CHE-105.229.817, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493570).

    Eingetragene Personen neu oder mutierend:
    Kistler, Heinz, von Böztal, in Obersiggenthal, Mitglied, mit Einzelunterschrift.

    SOGC 220613/2022 - 13.06.2022
    Categories: Change of company address

    Publication number: HR02-1005493570, Commercial Registry Office Schwyz, (130)

    Bon Pastaio Schweiz AG, bisher in Dietikon, CHE-105.229.817, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2021, Publ. 1005118512).

    Statutenänderung:
    19.05.2022.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Wolleraustrasse 15n, 8807 Freienbach. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    Hit list

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