Reports for DANISH CROWN (Switzerland) SA
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About DANISH CROWN (Switzerland) SA
- DANISH CROWN (Switzerland) SA is a Company limited by shares (AG) with its legal headquarters in Chiasso. DANISH CROWN (Switzerland) SA belongs to the industry «Trading in food products» and is currently active.
- The management of the company DANISH CROWN (Switzerland) SA consists of 2 persons. The foundation of the company took place on 25.05.1994.
- The company has last modified its commercial register entry on 17.03.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company DANISH CROWN (Switzerland) SA is registered under the UID CHE-107.609.786.
- There are 7 other active companies registered at the same address. These include: 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.