• Mars Schweiz AG

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    Register number: CH-170.3.002.921-7
    Sector: Trading in food products

    Age of the company

    58 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    344

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    About Mars Schweiz AG

    • Mars Schweiz AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The company was founded on 08.02.1967 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 25.02.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-105.976.943.
    • There are currently 706 trademarks or applications for the company Mars Schweiz AG in the IPI database.
    • Next to the company Mars Schweiz AG there are 25 other active companies with an identical address. These include: Adechsa GmbH, Beisheim Holding GmbH, Beisheim Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Herstellung von Lebens- und Futtermitteln sowie Handel mit Waren verschiedener Art, insbesondere Lebens- und Futtermitteln; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mars Svizzera SA
    • Mars Switzerland Ltd
    • Mars Suisse SA
    • Masterfoods AG
    • Effems AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 14.04.2023 active 09373/2022
    SHEBA FINESSE 31.01.2023 active 01109/2023

    Newest SOGC notifications: Mars Schweiz 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 250225/2025 - 25.02.2025
    Categories: Change in management

    Publication number: HR02-1006266510, Commercial Registry Office Zug, (170)

    Mars Schweiz AG, in Baar, CHE-105.976.943, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2024, Publ. 1006043798).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sinnar, Güney, belgischer Staatsangehöriger, in Amstelveen (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Amrein, David, von Beromünster, in Thalwil, Zeichnungsberechtigter, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    D'Auria, Vittoria, italienische Staatsangehörige, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Middeldorf, Axel, deutscher Staatsangehöriger, in Bremen (DE), Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 240530/2024 - 30.05.2024
    Categories: Change in management

    Publication number: HR02-1006043798, Commercial Registry Office Zug, (170)

    Mars Schweiz AG, in Baar, CHE-105.976.943, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2024, Publ. 1005978743).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rehrl, Bernhard, österreichischer Staatsangehöriger, in Oberägeri, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Sinnar, Güney, belgischer Staatsangehöriger, in Amstelveen (NL), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Amrein, David, von Beromünster, in Thalwil, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien].

    SOGC 240306/2024 - 06.03.2024
    Categories: Change of company address

    Publication number: HR02-1005978743, Commercial Registry Office Zug, (170)

    Mars Schweiz AG, in Baar, CHE-105.976.943, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2023, Publ. 1005898756).

    Domizil neu:
    Neuhofstrasse 4, 6340 Baar.

    Hit list

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