• Mimosa Food AG

    LU
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    Register number: CH-100.2.008.292-9
    Sector: Production of comestibles

    Age of the company

    72 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    1

    Reports for Mimosa Food AG

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    About Mimosa Food AG

    • Mimosa Food AG is active in the industry «Production of comestibles» and is currently active. The legal headquarters are in Beromünster.
    • The company was founded on 08.01.1952 and has one person in its management.
    • The company has last changed their commercial register entry on 11.10.2019, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of LU is CHE-107.245.193.
    • There are currently 2 trademarks or applications for the company Mimosa Food AG in the IPI database.
    • On the same address there are 6 other active companies registered. These include: audiohouse.ch gmbh, Burkart & Ramundo GmbH, Groups Holding AG.

    Management (1)

    newest board members

    Patrick René Weiss

    newest authorized signatories

    Patrick René Weiss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Produktion von und Handel mit Nahrungsmitteln, insbesondere Bäckereihalbfabrikaten und Nährmitteln; Erwerb, Verwaltung und Veräusserung von Patenten und Lizenzen sowie Liegenschaften; Beteiligungen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Lufida Revisions AG
    Luzern 19.11.2009 23.07.2019
    Gewerbe-Treuhand AG
    Luzern 21.03.2005 30.09.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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
    10.11.2015 active 57506/2015
    15.12.1980 deleted 03593/1980

    Newest SOGC notifications: Mimosa Food 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 191011/2019 - 11.10.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004735664, Commercial Registry Office Lucerne, (100)

    Mimosa Food AG, in Beromünster, CHE-107.245.193, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2019, Publ. 1004682809). Gemäss Erklärung des Verwaltungsrates vom 03.10.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 190724/2019 - 24.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004682809, Commercial Registry Office Lucerne, (100)

    Mimosa Food AG, in Beromünster, CHE-107.245.193, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2019, Publ. 1004546292).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lufida Revisions AG, in Luzern (CH-100.3.007.813-6), Revisionsstelle.

    SOGC 190121/2019 - 21.01.2019
    Categories: Change in management

    Publication number: HR02-1004546292, Commercial Registry Office Lucerne, (100)

    Mimosa Food AG, in Beromünster, CHE-107.245.193, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2013, Publ. 955461).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Michael Kaspar, von Basel, in Männedorf, Präsident, mit Einzelunterschrift.

    Hit list

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