Reports for Lactalis Suisse S.A.
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About Lactalis Suisse S.A.
- Lactalis Suisse S.A. is a Company limited by shares (AG) with its legal headquarters in Küssnacht am Rigi. Lactalis Suisse S.A. belongs to the industry «Trading in food products» and is currently active.
- The management of the company Lactalis Suisse S.A. consists of 5 persons.
- The last commercial register change was made on 17.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Lactalis Suisse S.A. is registered under the UID CHE-106.975.573.
- The company Lactalis Suisse S.A. has currently registered 2 different trademarks or applications for trademarks.
- 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)
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
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| BAER | 10.09.2019 | active | 78484/2018 |
| 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.