• Mediterre (International) SA

    ZG
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    Register number: CH-170.3.025.261-8
    Sector: Beverage production (with alcohol)

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About Mediterre (International) SA

    • Mediterre (International) SA has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Beverage production (with alcohol)».
    • There are 3 active persons registered in the management.
    • On the 19.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.425.300.
    • African Timber AG, AKREUM SA, anexiscap ag are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Beverage production (with alcohol)

    Purpose (Original language)

    Produktion, Vertrieb von Grund-, Halbfertig- und Fertigprodukten für Bedürfnisse der Gastronomie-, Hotel-, Lebensmittel- und Getränkebranche (Alkoholische-, nichtalkoholische Getränke sowie Frucht- und Gemüsesäfte), Engros- und Detailhandel im In- und Ausland, insbesondere in der Agrikultur-, Ernährungs-, Gesundheits- und Wellnessindustrie sowie verwandten Industrien mit Fokus auf den mediterranen Raum, Betrieb und Erwerb von nationalen und internationalen Hotel- und Restaurationsunternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich 09.10.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PRV Provides Treuhandgesellschaft AG
    Baar <2004 17.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Mediterre (International Ltd)
    • Mediterre (International AG)
    • Aris International SA
    • Aris International Ltd
    Would you like to update the company name? Click here.

    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: Mediterre (International) SA

    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 250819/2025 - 19.08.2025
    Categories: Change in management

    Publication number: HR02-1006411729, Commercial Registry Office Zug, (170)

    Mediterre (International) SA, in Baar, CHE-109.425.300, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2024, Publ. 1006218254).

    Eingetragene Personen neu oder mutierend:
    Künzi, Alexander, von Linden, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Grassi, Diego, italienischer Staatsangehöriger, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 241230/2024 - 30.12.2024
    Categories: Change in management

    Publication number: HR02-1006218254, Commercial Registry Office Zug, (170)

    Mediterre (International) SA, in Baar, CHE-109.425.300, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931655).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fasciano, Enzo, von Rapperswil-Jona, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Künzi, Alexander, von Linden, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 240111/2024 - 11.01.2024
    Categories: Change of company address

    Publication number: HR02-1005931655, Commercial Registry Office Zug, (170)

    Mediterre (International) SA, in Steinhausen, CHE-109.425.300, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2022, Publ. 1005625851).

    Statutenänderung:
    14.12.2023.

    Sitz neu:
    Baar.

    Domizil neu:
    Neuhofstrasse 25, 6340 Baar.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder mit elektronischer Post. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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