• FoodGuardians AG

    ZG
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    Register number: CH-170.3.041.328-2
    Sector: Production of metal goods

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for FoodGuardians AG

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    About FoodGuardians AG

    • FoodGuardians AG in Zug is a Company limited by shares (AG) from the sector «Production of metal goods». FoodGuardians AG is active.
    • FoodGuardians AG has 4 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2019.
    • FoodGuardians AG is registered in the Canton of ZG under the UID CHE-200.008.267.
    • Next to the company FoodGuardians AG there are 131 other active companies with an identical address. These include: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 30.05.2017 21.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • FoodGuardians Ltd
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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: 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

    SOGC 190722/2019 - 22.07.2019
    Categories: Change of auditors

    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.

    SOGC 157/2018 - 16.08.2018
    Categories: Change of company address

    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.

    SOGC 112/2018 - 13.06.2018
    Categories: Change in management

    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

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