Reports for Lactalis Nestlé Brands AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Lactalis Nestlé Brands AG
- Lactalis Nestlé Brands AG is a Company limited by shares (AG) with its legal headquarters in Zug. Lactalis Nestlé Brands AG belongs to the industry «Trading in food products» and is currently active.
- The management of the company Lactalis Nestlé Brands AG consists of 3 persons. The entry of the company in the commercial register took place on 15.03.2019.
- The most recent commercial register change was made on 20.03.2019. You can find all changes under «Notifications».
- The reported UID is CHE-223.846.517.
- On the same address as Lactalis Nestlé Brands AG there are 90 other active companies registered. These include: 4 MC Holding AG, Agroprosperis Trade AG, AGS Holding AG.
Management (3)
newest board members
Christian Keller,
Jean-Paul Auguste Henri Mouchotte,
Cédric Albert Boehm
Executive board
newest authorized signatories
Christian Keller,
Jean-Paul Auguste Henri Mouchotte,
Cédric Albert Boehm
Commercial register information
Entry in the commercial register
15.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.367-5
UID/VAT
CHE-223.846.517
Sector
Trading in food products
Purpose (Original language)
Verwaltung eines Markenportfolios; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Lactalis Nestlé Brands Ltd
- Lactalis Nestlé Brands SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Lactalis Nestlé Brands 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: HR01-1004591766, Commercial Registry Office Zug, (170)
Lactalis Nestlé Brands AG (Lactalis Nestlé Brands SA) (Lactalis Nestlé Brands Ltd), in Zug, CHE-223.846.517, c/o Lactalis Nestlé Frischprodukte Schweiz AG, Grafenaustrasse 7, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
07.02.2019.
Zweck:
Verwaltung eines Markenportfolios;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100'000 Namenaktien zu CHF 1.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 14.01.2019 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Mouchotte, Jean-Paul Auguste Henri, französischer Staatsangehöriger, in Chateaugiron (FR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Boehm, Cédric, von Vandoeuvres, in Montreux, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Keller, Christian, von Zürich, in Jonen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien.
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.