• Distillerie Mount RIGI AG

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    Register number: CH-170.3.042.458-0
    Sector: Beverage production (with alcohol)

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Distillerie Mount RIGI AG

    • Distillerie Mount RIGI AG is a Company limited by shares (AG) with its legal headquarters in Zug. Distillerie Mount RIGI AG belongs to the industry «Beverage production (with alcohol)» and is currently active.
    • The management consists of 2 persons. The company was founded on 29.05.2018.
    • The company has last modified its commercial register entry on 31.07.2023. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-454.960.541.
    • There are 9 other active companies that have registered an identical address. These include: Alco Wood AG, Atlas Global AG, Bliggenstorfer Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung und Vertrieb von sowie Handel mit alkoholischen und anderen Getränken, insbesondere unter der Bezeichnung 'MOUNT Rigi' oder 'Mount RIGI Tichelli'; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug 01.06.2018 19.11.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Distillerie Mount RIGI Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Distillerie Mount RIGI 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 230731/2023 - 31.07.2023
    Categories: Change of company address

    Publication number: HR02-1005807373, Commercial Registry Office Zug, (170)

    Distillerie Mount RIGI AG, in Zug, CHE-454.960.541, Aktiengesellschaft (SHAB Nr. 227 vom 20.11.2020, Publ. 1005027866).

    Domizil neu:
    Unter Altstadt 12, 6300 Zug.

    SOGC 201120/2020 - 20.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005027866, Commercial Registry Office Zug, (170)

    Distillerie Mount RIGI AG, in Zug, CHE-454.960.541, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2018, Publ. 4263667). Mit Erklärung vom 24.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    SOGC 104/2018 - 01.06.2018
    Categories: Company foundation

    Publication number: 4263667, Commercial Registry Office Zug, (170)

    Distillerie Mount RIGI AG(Distillerie Mount RIGI Ltd), in Zug, CHE-454.960.541, Hofstrasse 9, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.05.2018.

    Zweck:
    Herstellung und Vertrieb von sowie Handel mit alkoholischen und anderen Getränken, insbesondere unter der Bezeichnung 'MOUNT Rigi' oder 'Mount RIGI Tichelli';
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief an die im Aktienbuch eingetragenen Adressen, per Telefax oder E-Mail oder durch Publikation im SHAB.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Tichelli, Albert Johann, von Brig-Glis, in Aeugst am Albis, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Tichelli, Alexander Philipp, von Brig-Glis, in Aeugst am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Retreag Revisions AG (CHE-107.909.343), in Zug, Revisionsstelle.

    Hit list

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