Reports for Greenland Springwater AG
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About Greenland Springwater AG
- Greenland Springwater AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- The management consists of one person. The company was founded on 11.07.2006.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2025.
- In the commercial register the company Greenland Springwater AG is registered under the UID CHE-113.018.599.
- In the IPI there are 3 trademarks or applications registered by the company Greenland Springwater AG.
- A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG are registered at the same address.
Commercial register information
Entry in the commercial register
11.07.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.633-8
UID/VAT
CHE-113.018.599
Sector
Trading in food products
Purpose (Original language)
Handel und Produktion mit Wasser, Eis sowie Produkten daraus; kann Grundeigentum erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen sowie sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 29.07.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 17.07.2006 | 28.07.2009 | |
Other company names
Past and translated company names
- Greenland Springwater AG in Liquidation
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 18.10.2011 | deleted | 57361/2011 |
| to the trademark | 04.07.2011 | deleted | 01179/2010 |
Newest SOGC notifications: Greenland Springwater 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: HR02-1006287060, Commercial Registry Office Zug, (170)
Greenland Springwater AG, in Baar, CHE-113.018.599, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2021, Publ. 1005348609).
Statutenänderung:
05.03.2025.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen schriftlich oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Grob, Jakob Willi, von Neckertal, in Beringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Arbon].
Publication number: HR02-1005348609, Commercial Registry Office Zug, (170)
Greenland Springwater AG, in Baar, CHE-113.018.599, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667560).
Domizil neu:
c/o Office Services GmbH, Zugerstrasse 76B, 6340 Baar.
Publication number: KK07-0000000253, Commercial Registry Office Zug
Rubrik: Konkurse Unterrubrik: Widerruf des Konkurses Publikationsdatum: SHAB, KABZG - 05.07.2019 Meldungsnummer: Kanton: ZG Publizierende Stelle: Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug Widerruf des Konkurses Greenland Springwater AG in Liquidation Schuldner: Greenland Springwater AG in Liquidation CHE-113.018.599 Zugerstrasse 76B
Datum des Widerrufs: 28.06.2019 Rechtliche Hinweise:
Publikation nach SchKG Art. 195, 196 oder 332.
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.