Reports for Danish Crown/Beef Division SA
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About Danish Crown/Beef Division SA
- Danish Crown/Beef Division SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Trade intermediaries in various areas».
- The management of the company Danish Crown/Beef Division SA, which was founded on the 20.03.1992, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.03.2022.
- The company is registered in the commercial register of the Canton of TI under the UID CHE-107.393.729.
- DANISH CROWN (Switzerland) SA, EATLIVE SNC, FALKEM SWISS Sagl are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Franco Porro,
Marino Claudio Mini,
Finn Klostermann,
Costantino Costa
Commercial register information
Entry in the commercial register
20.03.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.004.694-9
UID/VAT
CHE-107.393.729
Sector
Trade intermediaries in various areas
Purpose (Original language)
L'intermediazione nell'acquisto e nella vendita di carne bovina e suina, l'eventuale commercio di carni in generale, nonché di ogni altro genere alimentare, l'espletamento di qualsiasi operazione commerciale in Svizzera ed all'estero, la partecipazione ad altre società.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 30.03.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | <2004 | 29.03.2017 | |
Other company names
Past and translated company names
- Unibeef SA
- Unibeef S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Danish Crown/Beef Division 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: HR02-1005433811, Commercial Registry Office Ticino, (501)
Danish Crown/Beef Division SA, in Chiasso, CHE-107.393.729, società anonima (Nr. FUSC 202 del 18.10.2021, Pubbl. 1005314708).
Statuti modificati:
16.03.2022.
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata.
Publication number: HR02-1005314708, Commercial Registry Office Ticino, (501)
Danish Crown/Beef Division SA, in Chiasso, CHE-107.393.729, società anonima (Nr. FUSC 86 del 05.05.2021, Pubbl. 1005170247).
Statuti modificati:
12.10.2021.
Publication number: HR02-1005170247, Commercial Registry Office Ticino, (501)
Danish Crown/Beef Division SA, in Chiasso, CHE-107.393.729, società anonima (Nr. FUSC 75 del 20.04.2020, Pubbl. 1004873788).
Statuti modificati:
21.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante pubblicazione sul FUSC. [Le seguenti indicazioni sono radiate in quanto non previste nell'iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuto adeguato al nuovo diritto azionario.]. [radiati: Statuto modificato su punti non soggetti a pubblicazione.]
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.