• Mowgli AG

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    Register number: CH-170.3.043.246-2
    Sector: Trading in food products

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mowgli AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Mowgli AG

    • Mowgli AG with its legal headquarters in Lugano is active. Mowgli AG operates in the sector «Trading in food products».
    • The company was founded on 04.02.2019 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.03.2024.
    • The company's UID is CHE-140.997.482.
    • 3F Logistica Sagl, Albuna Sagl, AlTi Wealth Management (Switzerland) SA have the same address as Mowgli AG.

    Management (1)

    newest board members

    Lucia Staiano

    newest authorized signatories

    Lucia Staiano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Lo scopo della società è: il commercio di beni di ogni genere, la fornitura di altri servizi per aziende e privati connessi con lo scopo sociale. La conduzione di tutti gli affari che risultino connessi o funzionali allo sviluppo della società e/o in rapporto diretto o indiretto con lo scopo sociale.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mowgli 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 240314/2024 - 14.03.2024
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1005985956, Commercial Registry Office Ticino, (501)

    Mowgli AG, finora in Baar, CHE-140.997.482, società anonima (Nr. FUSC 39 del 24.02.2022, Pubbl. 1005413443).

    Statuti modificati:
    06.03.2024.

    Nuova sede:
    Lugano.

    Nuovo recapito:
    Via Nassa 29, 6900 Lugano.

    Nuovo scopo:
    Lo scopo della società è: il commercio di beni di ogni genere, la fornitura di altri servizi per aziende e privati connessi con lo scopo sociale. La conduzione di tutti gli affari che risultino connessi o funzionali allo sviluppo della società e/o in rapporto diretto o indiretto con lo scopo sociale.

    Nuovo organo di pubblicazione:
    FUSC.

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono mediante lettera raccomandata. Clausola arbitrale;
    per i dettagli si rinvia allo statuto. Secondo dichiarazione del 24.01.2019 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata. [finora: Mit Erklärung vom 24.01.2019 wurde auf die eingeschränkte Revision verzichtet.].

    Persone dimissionarie e firme cancellate:
    Fetthauer, Julius, von Zürich und deutscher Staatsangehöriger, in Frankfurt am Main (DE), presidente del consiglio d'amministrazione, gerente, con firma individuale, con firma individuale;
    Challand, Alexandre, von Courtepin, in Thalwil, membro del consiglio d'amministrazione, con firma individuale.

    Nuove persone iscritte o modifiche:
    Staiano, Lucia, cittadina italiana, in Lugano, amministratrice unica, con firma individuale.

    SOGC 240314/2024 - 14.03.2024
    Categories: Change of company address

    Publication number: HR02-1005985596, Commercial Registry Office Zug, (170)

    Mowgli AG, in Baar, CHE-140.997.482, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413443). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lugano im Handelsregister des Kantons Tessin eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 220224/2022 - 24.02.2022
    Categories: Change in management

    Publication number: HR02-1005413443, Commercial Registry Office Zug, (170)

    Mowgli AG, in Baar, CHE-140.997.482, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689494).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heuer, Heiko, von Freienbach, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Challand, Alexandre, von Courtepin, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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