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About intelligentfood Holding AG
- intelligentfood Holding AG has its legal headquarters in Rotkreuz and is active. It operates in the sector «Operation of investment companies».
- The company was founded on 07.09.2006.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.05.2024.
- The Enterprise Identification Number of the company intelligentfood Holding AG is the following: CHE-113.158.556.
- In the IPI there are 29 trademarks or applications registered by the company intelligentfood Holding AG.
- The address is identical with 21 other active companies. These include: ANAVON Immobilias AG, BC Business Computers AG, Bel-Invest AG Zug.
Management (7)
newest board members
Pirmin Reto Dillier,
Saskia von Moos Heskia,
Karl Martin Jost Schnyder von Wartensee,
Roland Georg von Moos,
Clemens Otto
newest authorized signatories
Michael Robert Hegglin,
Pirmin Reto Dillier,
Saskia von Moos Heskia,
Karl Martin Jost Schnyder von Wartensee,
Roland Georg von Moos
Commercial register information
Entry in the commercial register
07.09.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.813-9
UID/VAT
CHE-113.158.556
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen rechtlich selbständigen Unternehmen aus der Lebensmittelbranche; kann Grundstücke erwerben, belasten und veräussern sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beckmann Wirtschaftsberatung AG | Luzern | 15.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SEFID Revision AG | Cham | 13.09.2007 | 14.06.2017 | |
| Mannhart + Fehr Treuhand AG | Schaffhausen | 13.09.2006 | 12.09.2007 | |
Other company names
Past and translated company names
- intelligentfood AG
- intelligentfood ag
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| TURBO MATE | - | pending application | 04418/2025 |
| 17.12.2024 | active | 15373/2024 |
Newest SOGC notifications: intelligentfood Holding 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: HR02-1006022398, Commercial Registry Office Zug, (170)
intelligentfood Holding AG, in Risch, CHE-113.158.556, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2023, Publ. 1005842622).
Eingetragene Personen neu oder mutierend:
Hegglin, Michael Robert, von Menzingen, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005842622, Commercial Registry Office Zug, (170)
intelligentfood Holding AG, in Risch, CHE-113.158.556, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2023, Publ. 1005733460).
Ausgeschiedene Personen und erloschene Unterschriften:
Blarer, Marco, von Schmerikon, in Hünenberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dillier, Pirmin, von Engelberg, in Oberdorf (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
von Moos Heskia, Saskia, von Luzern, in Ebikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005733368, Commercial Registry Office Lucerne, (100)
intelligentfood Holding AG, in Ebikon, CHE-113.158.556, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643654). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Risch im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
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.