• Lipid AG

    AG
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    Register number: CH-170.3.025.047-4
    Sector: Production of comestibles

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    240'000

    Employees

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    Active brands

    0

    Reports for Lipid AG

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    About Lipid AG

    • Lipid AG is currently active and the industry «Production of comestibles». The legal headquarters are in Frick.
    • The company was founded on 20.09.2001 and has 2 persons in its management.
    • The most recent commercial register change was made on 06.02.2025. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Lipid AG is the following: CHE-109.335.772.
    • There are 2 other active companies registered at the same address. These include: codin GmbH, KNECHT SCHUHE GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Herstellung, Beschaffung von und Handel mit nachwachsenden Biomasseprodukten mit Schwergewicht Fette, Öle und Fettderivate für Futtermittel, Nahrungsmittel und technische Verwendung sowie Beratung von Kunden über die Beschaffung und Einsatz dieser Produkte; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Berger Treuhand
    Aarau <2004 17.06.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lipid 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 250206/2025 - 06.02.2025
    Categories: Change of company address

    Publication number: HR02-1006249586, Commercial Registry Office Aargau, (400)

    Lipid AG, in Frick, CHE-109.335.772, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653837).

    Domizil neu:
    Hauptstrasse 64, 5070 Frick.

    SOGC 190618/2019 - 18.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004653837, Commercial Registry Office Aargau, (400)

    Lipid AG, in Frick, CHE-109.335.772, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, Publ. 3269623).

    Statutenänderung:
    31.05.2019. Gemäss Erklärung des Verwaltungsrates vom 31.05.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Berger Treuhand (CHE-107.565.723), in Aarau, Revisionsstelle.

    SOGC 5/2017 - 09.01.2017
    Categories: Change in capital, Change in management

    Publication number: 3269623, Commercial Registry Office Aargau, (400)

    Lipid AG, in Frick, CHE-109.335.772, Aktiengesellschaft (SHAB Nr. 72 vom 14.04.2014, Publ. 1452661).

    Statutenänderung:
    15.12.2016.

    Aktienkapital neu:
    CHF 240'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 240'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    240 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung vom 15.12.2016.

    Eingetragene Personen neu oder mutierend:
    Bolt, Roger, von Zürich und Nesslau, in Wattwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Zürich und Nesslau-Krummenau, in Libingen ].

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