Reports for Cioccolata Alprose SA
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About Cioccolata Alprose SA
- Cioccolata Alprose SA is a Company limited by shares (AG) with its legal headquarters in Caslano. Cioccolata Alprose SA belongs to the industry «Production of comestibles» and is currently active.
- The management of the company Cioccolata Alprose SA consists of 4 persons. The foundation of the company took place on 14.10.1957.
- The most recent commercial register change was made on 27.07.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of TI under the UID CHE-102.413.218.
- View all information about the 2 trademarks registered by the company Cioccolata Alprose SA.
Management (4)
newest board members
Alphonsus Paul Lambert Walder,
Alphonsus Cornelis Lambertus Thaddeus Walder,
Johannes Maria Cornelius Gerardus van Logtestijn
newest authorized signatories
Alphonsus Paul Lambert Walder,
Guy Sean Vincent Walder,
Alphonsus Cornelis Lambertus Thaddeus Walder,
Johannes Maria Cornelius Gerardus van Logtestijn
Commercial register information
Entry in the commercial register
14.10.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Caslano
Commercial Registry Office
TI
Commercial register number
CH-514.3.000.197-6
UID/VAT
CHE-102.413.218
Sector
Production of comestibles
Purpose (Original language)
La fabbricazione, il commercio, la compra e la vendita, l'importazione e l'esportazione di prodotti alimentari ed in particolare di prodotti di cioccolata, la partecipazione e la gerenza di società affini.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| STUDIO GIUSEPPE FERRARI SA - Revisioni e consulenze aziendali | Lugano | 14.06.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 14.09.2006 | 13.06.2012 | |
| Ernst & Young AG | Zürich | <2004 | 13.09.2006 | |
Other company names
Past and translated company names
- Chocolat Alprose SA
- Alprose Schokoladen AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SWEET SHOW | 04.06.1975 | deleted | 01921/1975 |
| SWEET SHOW | 04.06.1975 | deleted | 01921/1975 |
Newest SOGC notifications: Cioccolata Alprose SA
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: HR02-1005258848, Commercial Registry Office Ticino, (501)
Cioccolata Alprose SA, in Caslano, CHE-102.413.218, società anonima (Nr. FUSC 221 del 14.11.2018, Pubbl. 1004497722).
Nuove persone iscritte o modifiche:
Walder, Guy Sean Vincent, cittadino olandese, in Morcote, membro, con firma individuale [finora: direttore, con firma individuale].
Publication number: HR02-1004497722, Commercial Registry Office Ticino, (501)
Cioccolata Alprose SA, in Caslano, CHE-102.413.218, società anonima (Nr. FUSC 67 del 05.04.2017, Pubbl. 3447581).
Nuove persone iscritte o modifiche:
van Logtestijn, Johannes Maria Cornelis Gerardus (detto Jean-Marie van Logtestijn), cittadino olandese, in Breda (NL), delegato, con firma individuale [finora: in Ulvenhout (NL)];
Walder, Alphonsus Paul Lambert, cittadino olandese, in Morcote, membro, con firma individuale [finora: in Melide, direttore generale, con firma individuale];
Walder, Guy Sean Vincent, cittadino olandese, in Morcote, direttore, con firma individuale.
Publication number: 3447581, Commercial Registry Office Ticino, (501)
Cioccolata Alprose SA, in Caslano, CHE-102.413.218, società anonima (FUSC no. 35 del 20.02.2014, Pubbl. 1358157).
Persone dimissionarie e firme cancellate:
Nuyts, Jan Emmenuel, cittadino belga, in Zichem (BE), membro, con firma collettiva a due.
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.