Age of the company
24 yearsCapital in CHF
100'000Active brands
2Reports for FutureLog 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout FutureLog AG
- FutureLog AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading in food products». FutureLog AG is active.
- FutureLog AG was founded on 17.05.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.06.2023.
- The reported UID is the following: CHE-105.140.399.
- company FutureLog AG has 2 active trademarks, cancelled trademarks or pending applications.
- The address is identical with 35 other active companies. These include: A&M Immobilien AG, AirVan AG, Aroma Capital AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Johannes Bernhard Vocke,
André Gehrke,
Frank Dietmar Brinker,
Frank Dierberger
Commercial register information
Entry in the commercial register
17.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.021.818-0
UID/VAT
CHE-105.140.399
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Dienstleistungsunternehmen in der Beschaffung von Waren, vornehmlich in den Bereichen Food, Non-Food und Getränke, für Unternehmen jeglicher Art, insbesondere solche in der Restaurations-, Hotellerie- oder Cateringbranche; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.10.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 03.12.2004 | 19.10.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FUTURELOG | 23.08.2021 | active | 12410/2021 |
| FUTURELOG | 23.11.1999 | active | 08477/1999 |
Newest SOGC notifications: FutureLog 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: HR02-1005780218, Commercial Registry Office Zug, (170)
FutureLog AG, in Baar, CHE-105.140.399, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2023, Publ. 1005730338).
Eingetragene Personen neu oder mutierend:
Vocke, Johannes, deutscher Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005730338, Commercial Registry Office Zug, (170)
FutureLog AG, in Baar, CHE-105.140.399, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2022, Publ. 1005576991).
Statutenänderung:
30.03.2023.
Mitteilungen neu:
Mitteilungen und Einladungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Christian Peter, von Zürich, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Gehrke, André, von Dietlikon, in Dietlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005576991, Commercial Registry Office Zug, (170)
FutureLog AG, in Baar, CHE-105.140.399, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987027).
Ausgeschiedene Personen und erloschene Unterschriften:
Holck, Steen Nordby, dänischer Staatsangehöriger, in Baar, 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.