• Nutriswiss AG

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    Register number: CH-073.3.006.633-3
    Sector: Production of comestibles

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,7 Mio.

    Employees

    PremiumPremium

    Active brands

    50

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    Company dossier as PDF

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    About Nutriswiss AG

    • Nutriswiss AG from Lyss operates in the sector «Production of comestibles» and is active.
    • The company was founded on 05.01.1967.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.08.2024.
    • The Enterprise Identification Number of the company Nutriswiss AG is the following: CHE-102.417.251.
    • The company Nutriswiss AG has currently registered 126 different trademarks or applications for trademarks.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Herstellung und Verkauf von Nahrungsmitteln. Kann Finanz-, Handel- und Immobiliengeschäfte tätigen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Morgia 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
    GASTROSOFT 28.03.2022 active 17054/2021
    GASTROSOFT 28.03.2022 active 17054/2021

    Newest SOGC notifications: Nutriswiss 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 240829/2024 - 29.08.2024
    Categories: Change in management

    Publication number: HR02-1006116944, Commercial Registry Office Berne, (36)

    Nutriswiss AG, in Lyss, CHE-102.417.251, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rathmer, Klaus Peter, deutscher Staatsangehöriger, in Lyss, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Speck, Christoph Martin, von Oberkulm, in Münsingen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mäder, Martin, von Mühleberg, in Bern, mit Kollektivunterschrift zu zweien.

    SOGC 240403/2024 - 03.04.2024
    Categories: Change in management

    Publication number: HR02-1005999110, Commercial Registry Office Berne, (36)

    Nutriswiss AG, in Lyss, CHE-102.417.251, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005632842).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Betken, Rainer, deutscher Staatsangehöriger, in Estavayer-le-Lac (Estavayer), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 221220/2022 - 20.12.2022
    Categories: Merger

    Publication number: HR02-1005632842, Commercial Registry Office Berne, (36)

    Nutriswiss AG, in Lyss, CHE-102.417.251, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004808674).

    Fusion:
    Übernahme der Aktiven und Passiven der Sildamin SA, in Villmergen (CHE-106.942.616), gemäss Fusionsvertrag vom 04.11.2022 und Bilanz per 30.06.2022. Aktiven von CHF 1'307'159.76 und Passiven (Fremdkapital) von CHF 647'716.13 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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