Reports for FOOD PROMOTION SA
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About FOOD PROMOTION SA
- FOOD PROMOTION SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
- The management consists of one person. The company was founded on 22.04.2010.
- The most recent commercial register change was made on 24.11.2022. You can find all changes under «Notifications».
- FOOD PROMOTION SA is registered in the Canton of ZG under the UID CHE-115.616.297.
- Companies with an identical address: A&P Consulting GmbH, Adeca International AG, APT Development GmbH.
Commercial register information
Entry in the commercial register
22.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.450-5
UID/VAT
CHE-115.616.297
Sector
Services regarding management consulting
Purpose (Original language)
Handel, Marketing und Promotion mit Lebensmitteln sowie Unternehmungsberatungen und Vermittlung von Geschäftskontakten; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Xpertas AG | Zug | 25.01.2013 |
Other company names
Past and translated company names
- FOOD PROMOTION LTD
- FOOD PROMOTION AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FOOD PROMOTION 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: HR02-1005611877, Commercial Registry Office Zug, (170)
FOOD PROMOTION SA, in Zug, CHE-115.616.297, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130802).
Ausgeschiedene Personen und erloschene Unterschriften:
Wedermann, Andreas, von Wallisellen, in Cumbel, Geschäftsführer, mit Einzelunterschrift.
Publication number: HR02-1005130802, Commercial Registry Office Zug, (170)
FOOD PROMOTION SA, in Zug, CHE-115.616.297, Aktiengesellschaft (SHAB Nr. 68 vom 10.04.2018, Publ. 4161077).
Statutenänderung:
09.03.2021.
Aktien neu:
2'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4161077, Commercial Registry Office Zug, (170)
FOOD PROMOTION SA, in Zug, CHE-115.616.297, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2014, Publ. 1720029).
Domizil neu:
Chollerstrasse 35, 6300 Zug.
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.