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About Geiser AG
- Geiser AG in Schlieren is a Company limited by shares (AG) from the sector «Meat and fish processing». Geiser AG is active.
- The management of the company Geiser AG consists of 4 persons. The foundation of the company took place on 11.01.1921.
- The commercial register entry of the company was last modified on 22.07.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-107.895.511.
- 12 various trademarks or applications have been registered by the company Geiser AG in the IPI.
Management (4)
newest board members
newest authorized signatories
Philipp Alfred Allemann,
Xavier Joseph Buro,
Fridolin Legler,
Bernhard Ernst
Executive board
Commercial register information
Entry in the commercial register
11.01.1921
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schlieren
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.383-2
UID/VAT
CHE-107.895.511
CHE-116.311.185 VAT
Sector
Meat and fish processing
Purpose (Original language)
Fabrikation von und Handel mit Fleisch- und Wurstwaren sowie Konserven. Die Gesellschaft kann alle Geschäfte tätigen, die mit ihrem Zweck in direktem oder indirektem Zusammenhang stehen, sich an ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Rödl & Partner AG | Zürich | 18.12.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| consulting 4you AG | Wauwil | 11.06.2010 | 17.12.2017 | |
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | <2004 | 10.06.2010 | |
Other company names
Past and translated company names
- GNZ Fleisch und Wurst AG
- Ruff Otto AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AUGUSTINER | 12.07.1984 | active | 02079/1984 |
| AUGUSTINER | 12.07.1984 | active | 02079/1984 |
Newest SOGC notifications: Geiser 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: HR02-1006089927, Commercial Registry Office Zurich, (20)
Geiser AG, in Schlieren, CHE-107.895.511, Aktiengesellschaft (SHAB Nr. 172 vom 04.09.2020, Publ. 1004971466).
Ausgeschiedene Personen und erloschene Unterschriften:
Wyss, Lorenz, von Arlesheim, in Basel, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Allemann, Philipp, von Welschenrohr-Gänsbrunnen, in Binningen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004971466, Commercial Registry Office Zurich, (20)
Geiser AG, in Schlieren, CHE-107.895.511, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917181).
Statutenänderung:
27.08.2020.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Publication number: SR01-0000003115, Commercial Registry Office St. Gallen
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB - 26.06.2020 Meldungsnummer: Kantone: SG, NW, ZH Publizierende Stelle: KPMG AG, Bogenstrasse 7, 9000 St. Gallen Im Auftrag von: Geiser AG Rietbachstrasse 11
Herr Michael Martini, Leiter Rechnungswesen Bell Schweiz Postfach 2356
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.