Reports for La Gazza AG
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About La Gazza AG
- La Gazza AG is a Company limited by shares (AG) with its legal headquarters in Oberwil-Lieli. La Gazza AG belongs to the industry «Trade intermediaries in various areas» and is currently active.
- The management of the company La Gazza AG, which was founded on the 07.12.1972, consists of 2 persons.
- The company has last modified its commercial register entry on 06.10.2020. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-107.870.451.
Commercial register information
Entry in the commercial register
07.12.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberwil-Lieli
Commercial Registry Office
AG
Commercial register number
CH-020.3.904.609-0
UID/VAT
CHE-107.870.451
Sector
Trade intermediaries in various areas
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Lebensmitteln; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Pro Audit AG | Zug | 10.10.2006 | 18.01.2009 | |
| Werner Ulrich Treuhand | Zug | <2004 | 09.10.2006 | |
Other company names
Past and translated company names
- La Gazza SpA. AG
- La Gazza SpA.
- La Gazza SpA
- Calconsa AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: La Gazza 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: HR02-1004993441, Commercial Registry Office Zug, (170)
La Gazza AG, in Zug, CHE-107.870.451, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880269). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Oberwil-Lieli im Handelsregister des Kantons Aargau eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1004993772, Commercial Registry Office Aargau, (400)
La Gazza AG, bisher in Zug, CHE-107.870.451, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880269).
Statutenänderung:
29.09.2020.
Sitz neu:
Oberwil-Lieli.
Domizil neu:
Birmensdorferstrasse 15, 8966 Oberwil-Lieli.
Aktien neu:
1'500 Namenaktien zu CHF 100.00 [bisher: 150 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Suter, Sabine, von Schwellbrunn, in Oberwil-Lieli, Präsidentin des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, Geschäftsführerin, mit Einzelunterschrift];
Suter, Dominik, von Rapperswil (BE), in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004880269, Commercial Registry Office Zug, (170)
La Gazza AG, in Zug, CHE-107.870.451, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2017, Publ. 3878961).
Zweigniederlassung neu:
[gestrichen: Berikon (CHE-405.420.392)].
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.