• HomeFlow Switzerland Distribution SA

    ZG
    deleted
    Register number: CH-170.3.022.819-6
    Sector: Trading in household appliances and related goods

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Entwicklung, Fabrikation, Vertrieb und Lizenzierung von Haushaltgeräten einschliesslich Haushalt-Wasseraufbereitungssystemen in der Schweiz sowie Abschluss von Lizenzverträgen über diesbezügliche Immaterialgüterrechte; kann Patente, Lizenzen, Marken und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln, jegliche Art von Geschäften finanzieren und fördern, Grundstücke erwerben und veräussern sowie sich an Unternehmungen der gleichen Art beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug 21.12.2009 18.02.2013
    Onestra AG
    Hünenberg 30.01.2007 20.12.2009
    Deloitte AG
    Zürich <2004 29.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • HomeFlow Switzerland Distribution Ltd
    • HomeFlow Switzerland Distribution AG
    • SodaStream Central AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: HomeFlow Switzerland Distribution SA

    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 4/2014 - 08.01.2014
    Categories: Deletion

    Publication number: 1271843, Commercial Registry Office Zug, (170)

    HomeFlow Switzerland Distribution SA, in Zug, CHE-100.435.396, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2013, Publ. 7203624). Die Gesellschaft wird in Anwendung von Art. 155 HRegV von Amtes wegen gelöscht, nachdem kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde.

    SOGC 100/2013 - 28.05.2013
    Categories: Deletion, Change of company address

    Publication number: 7203624, Commercial Registry Office Zug, (170)

    HomeFlow Switzerland Distribution SA, in Zug, CH-170.3.022.819-6, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2013, Publ. 7069836).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht.].

    SOGC 34/2013 - 19.02.2013
    Categories: Change in management

    Publication number: 7069836, Commercial Registry Office Zug, (170)

    HomeFlow Switzerland Distribution SA, in Zug, CH-170.3.022.819-6, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2013, Publ. 7061786).

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTG-Unabhängige Treuhandgesellschaft m.b.h: (CH-170.4.002.095-0), in Baar, Revisionsstelle.

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