Reports for FutureLog AG
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Company dossier as PDF
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About 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.
- The management of the company FutureLog AG consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.03.2025.
- The UID registered in the commercial register of ZG is CHE-105.140.399.
- On the same address there are 30 other active companies registered. These include: AirVan AG, Aroma Capital AG, Aroma Finance II AG.
Management (3)
newest board members
Dr. Marc Pascal Fischer,
André Gehrke,
Frank Dietmar Brinker
newest authorized signatories
Dr. Marc Pascal Fischer,
André Gehrke,
Frank Dietmar Brinker
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)
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.Branches (0)
Ownership structure
Holdings
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: HR02-1006289610, Commercial Registry Office Zug, (170)
FutureLog AG, in Baar, CHE-105.140.399, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2025, Publ. 1006242456).
Eingetragene Personen neu oder mutierend:
Fischer, Dr. Marc Pascal, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006242456, Commercial Registry Office Zug, (170)
FutureLog AG, in Baar, CHE-105.140.399, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780218).
Ausgeschiedene Personen und erloschene Unterschriften:
Vocke, Johannes, deutscher Staatsangehöriger, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Dierberger, Frank, deutscher Staatsangehöriger, in Muri AG, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.
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.