• Culinoma Services AG

    ZG
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    Register number: CH-170.3.030.359-8
    Sector: Services regarding management consulting

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Culinoma Services AG

    • Culinoma Services AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». Culinoma Services AG is active.
    • The management of the company Culinoma Services AG, which was founded on the 09.02.2007, consists of 3 persons.
    • On the 04.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.431.686.
    • Next to the company Culinoma Services AG there are 19 other active companies with an identical address. These include: Anastasia Stiftung, Arillis Holding AG, bow gourmet equity AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Zweck der Gesellschaft ist das Erarbeiten von Verkaufsförderungskonzepten, die Durchsetzung derselben sowie das Zurverfügungstellen der damit zusammenhängenden Dienstleistungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 09.02.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Luzern 10.12.2007 08.02.2011
    KPMG AG
    Zug <2004 09.12.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Culinoma Purchasing AG
    Would you like to update the company name? Click here.

    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: Culinoma Services 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 240404/2024 - 04.04.2024
    Categories: Change of company purpose

    Publication number: HR02-1006000528, Commercial Registry Office Zug, (170)

    Culinoma Services AG, in Zug, CHE-113.431.686, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2020, Publ. 1004858075).

    Statutenänderung:
    19.03.2024.

    Zweck neu:
    Zweck der Gesellschaft ist das Erarbeiten von Verkaufsförderungskonzepten, die Durchsetzung derselben sowie das Zurverfügungstellen der damit zusammenhängenden Dienstleistungen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre können auch mittels Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200323/2020 - 23.03.2020
    Categories: Change in management

    Publication number: HR02-1004858075, Commercial Registry Office Zug, (170)

    Culinoma Services AG, in Zug, CHE-113.431.686, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004650085).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Stuivenberg, Jan Albert Hendrik, niederländischer Staatsangehöriger, in Veenendaal (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Maan, Jeroen Cecil, niederländischer Staatsangehöriger, in Vught (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Helvoirt (NL), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190613/2019 - 13.06.2019
    Categories: Change in management

    Publication number: HR02-1004650085, Commercial Registry Office Zug, (170)

    Culinoma Services AG, in Zug, CHE-113.431.686, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2019, Publ. 1004636646).

    Eingetragene Personen neu oder mutierend:
    Bijl, Cornelis Franciscus, genannt Frank, niederländischer Staatsangehöriger, in Nieuwkuijk (NL), Prokurist, mit Einzelprokura.

    Hit list

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