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About Max Schwarz AG
- Max Schwarz AG with its legal headquarters in Villigen is a Company limited by shares (AG) from the sector «Trading in food products». Max Schwarz AG is active.
- The management of the company Max Schwarz AG consists of 8 persons.
- The most recent commercial register change was made on 15.08.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of AG under the UID CHE-109.107.567.
- In the IPI there are 8 trademarks or applications registered by the company Max Schwarz AG.
Management (8)
newest board members
Ferdinand Rudolf Hirsig,
Rhea Maria Beltrami,
Cyril Maximilian Schwarz,
Manfred Bötsch,
Max Schwarz-Zurkinden
newest authorized signatories
Ferdinand Rudolf Hirsig,
Rhea Maria Beltrami,
Cyril Maximilian Schwarz,
Manfred Bötsch,
Heinrich Gysi-Holzer
Executive board
Commercial register information
Entry in the commercial register
30.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Villigen
Commercial Registry Office
AG
Commercial register number
CH-400.3.022.709-7
UID/VAT
CHE-109.107.567
Sector
Trading in food products
Purpose (Original language)
Produktion von und Handel mit Gemüsen, Früchten, Pflanzen und Blumen sowie küchenfertigen Frisch-, Trocken-, Kühl- und Tiefkühlprodukten; die Gesellschaft kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich bei anderen Unternehmungen beteiligen, Zweigniederlassungen errichten und gleichartige Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORGANISATIONS UND TREUHAND AG | Klingnau | 26.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Roland Pfister Revision und Consulting | Riniken | 25.07.2008 | 25.06.2009 | |
Other company names
Past and translated company names
- Max Schwarz Ltd
- Max Schwarz SA
- Max Schwarz AG Villigen
- Schwarz Max AG Villigen
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.01.2022 | active | 01901/2021 |
| 21.01.2022 | active | 01901/2021 |
Newest SOGC notifications: Max Schwarz 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
Publication number: HR02-1006107441, Commercial Registry Office Aargau, (400)
Max Schwarz AG, in Villigen, CHE-109.107.567, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2023, Publ. 1005778025).
Ausgeschiedene Personen und erloschene Unterschriften:
Bühler, Robert, von Zürich und Rothrist, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Beltrami, Rhea Maria, von Basel, in Spiez, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hirsig, Ferdinand, von Solothurn, in Riedholz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005778025, Commercial Registry Office Aargau, (400)
Max Schwarz AG, in Villigen, CHE-109.107.567, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2559189).
Eingetragene Personen neu oder mutierend:
Schwarz, Cyril Maximilian, von Villigen, in Untersiggenthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2559189, Commercial Registry Office Aargau, (400)
Max Schwarz AG Villigen, in Villigen, CHE-109.107.567, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2011, Publ. 6217762).
Statutenänderung:
14.12.2015.
Firma neu:
Max Schwarz AG.
Uebersetzungen der Firma neu:
(Max Schwarz SA) (Max Schwarz Ltd).
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.