Age of the company
48 yearsCapital in CHF
2,2 Mio.Active brands
1Address
Bahnhofstrasse 67
6403 Küssnacht am Rigi
Branches (1)
Reports for Lactalis Suisse S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Lactalis Suisse S.A.
- Lactalis Suisse S.A. from Küssnacht am Rigi operates in the sector «Trading in food products» and is active.
- The company was founded on 26.01.1976.
- The most recent commercial register change was made on 17.04.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register SZ under the UID CHE-106.975.573.
- The address is identical with 3 other active companies. These include: Baer AG, Personalvorsorgestiftung der BAER AG, Swiss Premium Cheese AG.
Management (5)
newest board members
newest authorized signatories
Laura Coledan,
Erich Gwerder,
Roberto Becci,
Antonio Vittorio Galli,
Valeria Ida Elvira Galli Butti
Commercial register information
Entry in the commercial register
26.01.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küssnacht (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-514.3.001.184-2
UID/VAT
CHE-106.975.573
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf und Verkauf im eigenen Namen von Rohstoffen, Halbprodukte für die Herstellung von Milchprodukten im Allgemeinen, und deren verwandte Produkte; Fleischwaren, Wurstwaren und deren verwandte Produkte, sowie fertige Ernährungsprodukte im Allgemeinen; Erschliessung und Erweiterung von neuen Absatzmärkten mittels Handel und Vertrieb der obengenannten Produkte; Forschung gemäss Verfügbarkeit von Fertig- und Zwischenerzeugnissen und Rohstoffen, wo es sich die Gelegenheit bietet; kann Immobilien erwerben und Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland AG, Zweigniederlassung Zürich | Zürich | 09.11.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dreieck Fiduciaria SA | Lugano | <2004 | 08.11.2021 | |
Other company names
Past and translated company names
- Lactalis Galbani Suisse SA
- Società Anonima Egidio Galbani
- SA Galbani Egidio
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BAER | 10.09.2019 | active | 78484/2018 |
Newest SOGC notifications: Lactalis Suisse S.A.
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: HR02-1005724875, Commercial Registry Office Schwyz, (130)
Lactalis Suisse S.A., in Küssnacht (SZ), CHE-106.975.573, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2021, Publ. 1005329674).
Zweigniederlassung neu:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Lugano (CHE-298.904.593)]. Morbio Inferiore (CHE-298.904.593).
Publication number: HR02-1005329674, Commercial Registry Office Schwyz, (130)
Lactalis Suisse S.A., in Küssnacht (SZ), CHE-106.975.573, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192150).
Ausgeschiedene Personen und erloschene Unterschriften:
Dreieck Fiduciaria SA (CHE-108.161.860), in Lugano, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RSM Audit Switzerland AG, Zweigniederlassung Zürich (CHE-142.611.693), in Zürich, Revisionsstelle.
Publication number: HR02-1005192150, Commercial Registry Office Schwyz, (130)
Lactalis Suisse S.A., in Küssnacht (SZ), CHE-106.975.573, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2018, Publ. 4338735).
Ausgeschiedene Personen und erloschene Unterschriften:
Zanetti, Antonio, von Carabietta, in Carabietta, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Coledan, Laura, italienische Staatsangehörige, in Küssnacht (SZ), Direktorin, mit Einzelunterschrift.
Zweigniederlassung neu:
[gestrichen: Lugano (CH-501.9.014.198-4)]. Lugano (CHE-298.904.593).
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.