Reports for DANISH CROWN (Switzerland) SA
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About DANISH CROWN (Switzerland) SA
- DANISH CROWN (Switzerland) SA has its legal headquarters in Chiasso and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.03.2022.
- The company is registered in the commercial register TI under the UID CHE-107.609.786.
- Companies with an identical address: Danish Crown/Beef Division SA, FALKEM SWISS Sagl, HotellerieSuisse - Ticino.
Commercial register information
Entry in the commercial register
25.05.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chiasso
Commercial Registry Office
TI
Commercial register number
CH-524.3.002.424-6
UID/VAT
CHE-107.609.786
Sector
Trading in food products
Purpose (Original language)
Il commercio, l'importazione e l'esportazione di ogni prodotto di provenienza danese e segnatamente quelli recanti il marchio DANISH CROWN iscritto al registro svizzero dei marchi e di proprietà della Danish Crown A/S, 8900 Randers (DK). Il commercio, l'importazione e l'esportazione di carni e di bestiame di ogni sorta. L'assunzione e la rappresentanza di tutti i prodotti, segnatamente di quelli del settore e recanti il marchio sopraccitato, così come la partecipazione ad imprese similari.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lugano | 26.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Lugano | <2004 | 25.09.2017 | |
Other company names
Past and translated company names
- Foodane SA
- Foodane S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: DANISH CROWN (Switzerland) 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: HR02-1005429528, Commercial Registry Office Ticino, (501)
DANISH CROWN (Switzerland) SA, in Chiasso, CHE-107.609.786, società anonima (Nr. FUSC 204 del 20.10.2021, Pubbl. 1005316631).
Persone dimissionarie e firme cancellate:
Albertsen, Lars Bech, cittadino danese, in Egaa (DK), presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Pamplona, Luigi, da Vacallo, in Castel San Pietro, amministratore unico, con firma individuale [finora: membro, con firma individuale].
Publication number: HR02-1005316631, Commercial Registry Office Ticino, (501)
DANISH CROWN (Switzerland) SA, in Chiasso, CHE-107.609.786, società anonima (Nr. FUSC 80 del 27.04.2021, Pubbl. 1005161341).
Statuti modificati:
14.10.2021.
Publication number: HR02-1005161341, Commercial Registry Office Ticino, (501)
DANISH CROWN (Switzerland) SA, in Chiasso, CHE-107.609.786, società anonima (Nr. FUSC 218 del 09.11.2017, p.0, Pubbl. 3860155).
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 avviso personale. [La seguente indicazione è radiata in quanto non prevista quale iscrizione nel registro di commercio delle società anonime secondo l'art. 45 ORC.] [radiati: Statuti modificati 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.