Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for FoodGuardians AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FoodGuardians AG
- FoodGuardians AG is a Company limited by shares (AG) with its legal headquarters in Zug. FoodGuardians AG belongs to the industry «Production of metal goods» and is currently active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 22.07.2019. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-200.008.267.
- Next to the company FoodGuardians AG there are 108 other active companies with an identical address. These include: A BETTER WORLD AG, Acton Revisions AG, Acton Treuhand AG.
Management (4)
newest board members
newest authorized signatories
Dr. Gerhard Johann Ries,
Jörg Schmidt,
Nico Claude Ros,
Richard Ettl
Commercial register information
Entry in the commercial register
24.05.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.328-2
UID/VAT
CHE-200.008.267
Sector
Production of metal goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Produktion von und Handel mit Behältern und Containern für die Nahrungsmittelindustrie. Durchführung von Speditionen, Lagerung, Umschlag und Transportgeschäften aller Art sowie alle damit zusammenhängenden Tätigkeiten, sowie Nutzung und Verwaltung von Rechten im Bereich Logistik; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 30.05.2017 | 21.07.2019 | |
Other company names
Past and translated company names
- FoodGuardians Ltd
Ownership structure
Holdings
Newest SOGC notifications: FoodGuardians 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: HR02-1004681023, Commercial Registry Office Zug, (170)
FoodGuardians AG, in Zug, CHE-200.008.267, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2018, Publ. 4418727). Mit Erklärung vom 21.06.2019 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
Publication number: 4418727, Commercial Registry Office Zug, (170)
FoodGuardians AG, in Zug, CHE-200.008.267, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4286885).
Domizil neu:
Gotthardstrasse 28, 6302 Zug.
Publication number: 4286885, Commercial Registry Office Zug, (170)
FoodGuardians AG, in Zug, CHE-200.008.267, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2017, Publ. 3549661).
Eingetragene Personen neu oder mutierend:
Ros, Nico Claude, von Basel, in Riehen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel];
Ries, Gerhard, deutscher Staatsangehöriger, in Nenzlingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Schmidt, Jörg, deutscher Staatsangehöriger, in Nenzlingen, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
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.