• Papa Pizza AG

    SG
    active
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    Register number: CH-320.3.029.094-9
    Sector: Operation of restaurants

    Registered since

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Papa Pizza AG

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    Company dossier as PDF

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    About Papa Pizza AG

    • Papa Pizza AG is a Company limited by shares (AG) with its legal headquarters in Gossau SG. Papa Pizza AG belongs to the industry «Operation of restaurants» and is currently active.
    • The management of the company Papa Pizza AG, which was entered in the trade register on 03.11.1988, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.10.2024.
    • The UID registered in the commercial register of SG is CHE-100.663.359.

    Management (1)

    newest board members

    Josef Romano

    newest authorized signatories

    Josef Romano

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Betrieb eines rollenden Pizzastandes sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft ist berechtigt, sich an anderen Unternehmen zu beteiligen, solche zu gründen, zu erwerben, zu pachten, zu finanzieren oder mit solchen zu fusionieren sowie Liegenschaften zu erwerben und zu veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    St. Gallen <2004 14.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Hepromex 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.

    Newest SOGC notifications: Papa Pizza 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 241022/2024 - 22.10.2024
    Categories: Change of company address

    Publication number: HR02-1006160039, Commercial Registry Office St. Gallen, (320)

    Papa Pizza AG, in Gossau (SG), CHE-100.663.359, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2023, Publ. 1005714442).

    Domizil neu:
    Brunnenstrasse 8, 9200 Gossau SG.

    SOGC 230331/2023 - 31.03.2023
    Categories: Change in management

    Publication number: HR02-1005714442, Commercial Registry Office St. Gallen, (320)

    Papa Pizza AG, in Gossau (SG), CHE-100.663.359, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2013, S.0, Publ. 1029741).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Romano, Deborah Maria, von Gunzgen, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Romano, Josef, von Affeltrangen, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 156/2013 - 15.08.2013
    Categories: Change in management

    Publication number: 1029741, Commercial Registry Office St. Gallen, (320)

    Papa Pizza AG, in Gossau SG, CH-320.3.029.094-9, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2011, Publ. 6335624).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Romano Henriksen, Frieda Ida, von Glarus Nord, in Waldkirch, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Romano, Deborah Maria, von Gunzgen, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    Hit list

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