• DELIFRANCE (SCHWEIZ) AG

    AG
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    Register number: CH-660.0.278.982-9
    Sector: Trading in food products

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    0

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    About DELIFRANCE (SCHWEIZ) AG

    • DELIFRANCE (SCHWEIZ) AG with its legal headquarters in Spreitenbach is a Company limited by shares (AG) from the sector «Trading in food products». DELIFRANCE (SCHWEIZ) AG is active.
    • The management of the company DELIFRANCE (SCHWEIZ) AG, which was founded on the 22.06.1982, consists of 3 persons.
    • The company has last changed their commercial register entry on 03.07.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-108.033.127.
    • ANWR-GARANT SWISS AG, Bama Schweiz AG, Bastelpeter AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Fabrikation, den Vertrieb und die Vermarktung von Lebensmitteln in der Schweiz und in Liechtenstein sowie den Erwerb und die Beteiligung an Gesellschaften im Ausland mit derselben oder einer ähnlichen Tätigkeit. Sie kann alle kaufmännischen, finanziellen sowie Mobilien- und Immobiliengeschäfte tätigen, die in direktem oder indirektem Zusammenhang mit ihrem Ziel stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lancy 24.07.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    FORVIS MAZARS SA
    Vernier 26.10.2016 23.07.2017
    Fiduconsult Fidyver SA
    Montagny-près-Yverdon 19.01.2011 25.10.2016
    FIDYVER SA, expert-comptables diplômés
    Montagny-près-Yverdon <2004 18.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • DELIFRANCE (SUISSE SA)
    • DELIFRANCE SUISSE SA
    • Ceregel SA
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    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: DELIFRANCE (SCHWEIZ) 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 250703/2025 - 03.07.2025
    Categories: Change of company address

    Publication number: HR02-1006374445, Commercial Registry Office Aargau, (400)

    DELIFRANCE (SCHWEIZ) AG, bisher in Otelfingen, CHE-108.033.127, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005533686).

    Statutenänderung:
    23.06.2025.

    Sitz neu:
    Spreitenbach.

    Domizil neu:
    Pfadackerstrasse 7, 8957 Spreitenbach.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder mit elektronischer Post.

    SOGC 250703/2025 - 03.07.2025
    Categories: Change of company address

    Publication number: HR02-1006373713, Commercial Registry Office Zurich, (20)

    DELIFRANCE (SCHWEIZ) AG, in Otelfingen, CHE-108.033.127, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005533686). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Spreitenbach im Handelsregister des Kantons Aargau eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 220803/2022 - 03.08.2022
    Categories: Change in management

    Publication number: HR02-1005533686, Commercial Registry Office Zurich, (20)

    DELIFRANCE (SCHWEIZ) AG, in Otelfingen, CHE-108.033.127, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2021, Publ. 1005172566).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Crépy, François, französischer Staatsangehöriger, in Paris (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    O'Boyle, Robert, irischer Staatsangehöriger, in Paris (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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