• Food & Wine, AG für Lebenskultur

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    Register number: CH-100.3.025.459-6
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Food & Wine, AG für Lebenskultur

    • Food & Wine, AG für Lebenskultur has its legal headquarters in Sempach and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
    • Food & Wine, AG für Lebenskultur was founded on 19.12.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2021.
    • In the commercial register the company Food & Wine, AG für Lebenskultur is registered under the UID CHE-109.430.583.

    Management (1)

    newest board members

    Manfred Franz Burth

    newest authorized signatories

    Manfred Franz Burth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Beratung und Erbringung von Dienstleistungen in allen Bereichen der Lebenskultur, insbesondere in den Bereichen Ess- und Trinkkultur, Kunst und Gestaltung; Erstellung von Verlags- und Promotionsprodukten; Erbringung von Werbe- und Marketingdienstleistungen; Handel mit Waren aller Art und Abwicklung von Import/Export-Geschäften, Tätigung von Immobiliengeschäften aller Art, insbesondere Erwerb, Finanzierung, Verwaltung, Vermietung und Veräusserung von Grundbesitz; Kauf, Verwaltung und Verkauf von Patenten, Lizenzen etc.; Abschluss von Darlehensverträgen; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AC&P Management AG
    Luzern 27.07.2004 23.03.2009
    Recon Revisions- & Treuhand AG in Liquidation
    Luzern <2004 26.07.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Food & Wine, AG für Lebenskultur

    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 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204525, Commercial Registry Office Lucerne, (100)

    Food & Wine, AG für Lebenskultur, in Sempach, CHE-109.430.583, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985905).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200925/2020 - 25.09.2020
    Categories: Change of company address

    Publication number: HR02-1004985905, Commercial Registry Office Lucerne, (100)

    Food & Wine, AG für Lebenskultur, in Sempach, CHE-109.430.583, Aktiengesellschaft (SHAB Nr. 182 vom 21.09.2015, S.0, Publ. 2382471).

    Domizil neu:
    Luzernerstrasse 19, 6204 Sempach.

    SOGC 182/2015 - 21.09.2015
    Categories: Change of company address

    Publication number: 2382471, Commercial Registry Office Lucerne, (100)

    Food & Wine, AG für Lebenskultur, in Horw, CHE-109.430.583, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2014, Publ. 1485665).

    Statutenänderung:
    14.09.2015.

    Sitz neu:
    Sempach.

    Domizil neu:
    Seesatz 45, 6204 Sempach.

    Mitteilungen neu:
    Mitteilungen erfolgen im SHAB oder durch eingeschriebenen Brief, sofern Namen und Adressen der Aktionäre bekannt sind.

    Hit list

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