Reports for Lactalis Nestlé Brands AG
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About Lactalis Nestlé Brands AG
- Lactalis Nestlé Brands AG is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Zug.
- The management consists of 3 persons. The company was founded on 15.03.2019.
- The company has last modified its commercial register entry on 20.03.2019. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-223.846.517.
- On the same address there are 85 other active companies registered. These include: Agroprosperis Trade AG, AGS Holding AG, Agthemis Re AG.
Management (3)
newest board members
Christian Keller,
Jean-Paul Auguste Henri Mouchotte,
Cédric Boehm
Executive board
newest authorized signatories
Christian Keller,
Jean-Paul Auguste Henri Mouchotte,
Cédric 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
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