Reports for Food Finance One AG
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About Food Finance One AG
- Food Finance One AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management consists of one person. The company was entered in the trade register on the 14.07.2020.
- The most recent commercial register change was made on 26.11.2024. You can find all changes under «Notifications».
- The reported UID is the following: CHE-357.970.363.
- On the same address as Food Finance One AG there are 11 other active companies registered. These include: Duplex Fastener AG, Felsenkeller AG, Food Finance Three AG.
Commercial register information
Entry in the commercial register
14.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.017.536-6
UID/VAT
CHE-357.970.363
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung, Management und Koordination von Beteiligungen an in- und ausländischen Unternehmen ausserhalb des Finanzsektors; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Food Finance One Ltd
- Food Finance One SA
- Food Finance One Sàrl
- Food Finance One GmbH
- Food Finance One LLC
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Food Finance One 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: HR02-1006187785, Commercial Registry Office Zug, (170)
Food Finance One AG, in Zug, CHE-357.970.363, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102414).
Statutenänderung:
11.11.2024.
Partizipationskapital neu:
CHF 9'920.00 [bisher: CHF 9'460.00].
Liberierung Partizipationskapital neu:
CHF 9'920.00 [bisher: CHF 9'460.00].
Partizipationsscheine neu:
9'920 Inhaber-Partizipationsscheine zu CHF 1.00 [bisher: 9'460 Inhaber-Partizipationsscheine zu CHF 1.00]. Ordentliche Partizipationskapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006102414, Commercial Registry Office Zug, (170)
Food Finance One AG, in Zug, CHE-357.970.363, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2022, Publ. 1005425042).
Statutenänderung:
18.07.2024.
Partizipationskapital neu:
CHF 9'460.00 [bisher: CHF 9'000.00].
Liberierung Partizipationskapital neu:
CHF 9'460.00 [bisher: CHF 9'000.00].
Partizipationsscheine neu:
9'460 Inhaber-Partizipationsscheine zu CHF 1.00 [bisher: 9'000 Inhaber-Partizipationsscheine zu CHF 1.00]. Mit Beschluss der Generalversammlung vom 18.07.2024 wird die Statutenbestimmung über die mit Ermächtigungsbeschluss vom 01.07.2021 beschlossene genehmigte Partizipationskapitalerhöhung gestrichen. [bisher: Die Generalversammlung hat mit Beschluss vom 01.07.2021 den Beschluss über die Ermächtigung einer genehmigten Partizipations-Kapitalerhöhung vom 21.04.2021 gemäss näherer Umschreibung in den Statuten angepasst.]. Kapitalband (Partizipationskapital) gemäss näherer Umschreibung in den Statuten. Ordentliche Partizipationskapitalerhöhung.
Publication number: HR02-1005425042, Commercial Registry Office Zug, (170)
Food Finance One AG, in Zug, CHE-357.970.363, Aktiengesellschaft (SHAB Nr. 181 vom 17.09.2021, Publ. 1005293525).
Abspaltung:
Ein Teil der Aktiven geht gemäss Spaltungsplan vom 01.03.2022 auf die neu gegründete Food Finance Three AG, in Zug (CHE-313.044.557) über.
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.