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About Fleisch Discount AG
- Fleisch Discount AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Baar.
- The company was founded on 18.05.2004.
- The company has last modified its commercial register entry on 01.07.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-111.660.075.
- The company Fleisch Discount AG has currently registered 4 different trademarks or applications for trademarks.
- There are 13 other active companies registered at the same address. These include: Amaveris GmbH, CEP AG, Agentur für Schutz und Sicherheit, Certa Sports Trading GmbH.
Management (4)
newest board members
newest authorized signatories
Erëlira Kërqeli,
Yvonne Fellmann,
Urs Beat Kunz,
Donat Kunz Wartmann
Executive board
Commercial register information
Entry in the commercial register
18.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.009.678-4
UID/VAT
CHE-111.660.075
CHE-153.210.111 VAT
Sector
Trading in food products
Purpose (Original language)
Führen von Lebensmittelgeschäften mit Discountcharakter, vorwiegend Frisch- und Tiefkühlprodukte; kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen; kann auch Grundstücke und Liegenschaften erwerben, belasten oder veräussern, mit Wertschriften handeln sowie Patente, Lizenzen und andere immaterielle Güter erwerben, veräussern und vergeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Wirtschaftsprüfung AG | Freienbach | 26.05.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 25.05.2004 | 25.05.2006 | |
Other company names
Past and translated company names
- KILO-METZG AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.08.2011 | active | 50366/2011 |
| 15.08.2011 | active | 50366/2011 |
Newest SOGC notifications: Fleisch Discount 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
Publication number: HR02-1006371146, Commercial Registry Office Zug, (170)
Fleisch Discount AG, in Baar, CHE-111.660.075, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2023, Publ. 1005771652).
Ausgeschiedene Personen und erloschene Unterschriften:
Weber, Judith, von Luzern, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kërqeli, Erëlira, von Emmen, in Emmen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005771652, Commercial Registry Office Zug, (170)
Fleisch Discount AG, in Baar, CHE-111.660.075, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035863).
Eingetragene Personen neu oder mutierend:
Fellmann, Yvonne, von Sursee, in Nottwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Weber, Judith, von Luzern, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005035863, Commercial Registry Office Zug, (170)
Fleisch Discount AG, in Baar, CHE-111.660.075, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2016, S.0, Publ. 2742691).
Statutenänderung:
20.11.2020.
Aktien neu:
2'450 Namenaktien zu CHF 1'000.00 [bisher: 2'450 Inhaberaktien zu CHF 1'000.00].
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.