• Le Pain Quotidien AG

    ZH
    deleted
    Register number: CH-170.3.031.421-9
    Sector: Trading in food products

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    Active brands

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    Reports for Le Pain Quotidien AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt die Führung, das Management und die Beratung von Unternehmen im Detailhandel sowie Gastronomie; insbesondere unter der Bezeichnung 'Le Pain Quotidien' in den Bereichen Vertrieb von Backwaren in Tea Rooms, Cafés und Take Aways etc. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Experaudit SA
    Genève 12.04.2019 07.08.2019
    Berney Associés Audit SA
    Genève 29.08.2017 11.04.2019
    PRV Provides Treuhandgesellschaft AG
    Baar 28.05.2009 28.08.2017
    Controva AG
    Zürich 12.11.2007 27.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Le Pain Quotidien SA
    • Le Pain Quotidien Ltd
    • Tartines Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Le Pain Quotidien 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

    SOGC 190808/2019 - 08.08.2019
    Categories: Deletion, Merger

    Publication number: HR03-1004691933, Commercial Registry Office Zurich, (20)

    Le Pain Quotidien AG, in Zürich, CHE-113.908.814, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609169). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die LPQ West Switzerland SA, in Genève (CHE-360.859.111), über. Die Gesellschaft wird gelöscht.

    SOGC 190412/2019 - 12.04.2019
    Categories: Change of auditors

    Publication number: HR02-1004609169, Commercial Registry Office Zurich, (20)

    Le Pain Quotidien AG, in Zürich, CHE-113.908.814, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2018, Publ. 1004503150).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Experaudit SA (CHE-100.089.928), in Genève, Revisionsstelle.

    SOGC 181122/2018 - 22.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004503150, Commercial Registry Office Zurich, (20)

    Le Pain Quotidien AG, in Zürich, CHE-113.908.814, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2017, Publ. 3719605).

    Eingetragene Personen neu oder mutierend:
    Berney Associés Audit SA (CHE-102.136.421), in Genève, Revisionsstelle [bisher: Berney et Associés SA Société Fiduciaire (CHE-102.136.421)].

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