• PASTA PREMIUM AG

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    Register number: CH-440.3.017.224-7
    Sector: Production of comestibles

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    54

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    About PASTA PREMIUM AG

    • PASTA PREMIUM AG with its legal headquarters in Frauenfeld is active. PASTA PREMIUM AG operates in the sector «Production of comestibles».
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 19.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company PASTA PREMIUM AG is the following: CHE-111.689.943.
    • 54 trademarks or applications for trademarks are currently registered in the IPI database.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Industrielle Herstellung und Vertrieb von Lebens- und Genussmittel, insbesondere von Teigwaren sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten und Zweigniederlassungen im In- und Ausland errichten sowie Lizenzen, Marken und Patente erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FEY Audit & Consulting AG
    Mörschwil 22.08.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • PASTA PREMIUM Inc
    • PASTA PREMIUM SA
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 18.07.2017 active 54222/2017
    18.07.2017 active 54222/2017

    Newest SOGC notifications: PASTA PREMIUM 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 240619/2024 - 19.06.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006061443, Commercial Registry Office Thurgau, (440)

    PASTA PREMIUM AG, in Frauenfeld, CHE-111.689.943, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2021, Publ. 1005291068). [Teils-Aktualisierung der Funktionsbezeichnung.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hilti, Walter, von Steinmaur und Utzenstorf, in Steinmaur, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Anderhub, Sarah, von Luzern, in Eschenbach LU, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Pulver, J. Martin, von Wattenwil, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    FEY Audit & Consulting AG (CHE-113.918.936), in Mörschwil, Revisionsstelle [bisher: FEY Audit & Consulting AG (CH-320.3.062.169-4)].

    SOGC 210914/2021 - 14.09.2021
    Categories: Change of company address

    Publication number: HR02-1005291068, Commercial Registry Office Thurgau, (440)

    PASTA PREMIUM AG, in Frauenfeld, CHE-111.689.943, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2019, Publ. 1004762914).

    Domizil neu:
    Breitenstrasse 2B, 8500 Frauenfeld.

    SOGC 191119/2019 - 19.11.2019
    Categories: Change in management

    Publication number: HR02-1004762914, Commercial Registry Office Thurgau, (440)

    PASTA PREMIUM AG, in Frauenfeld, CHE-111.689.943, Aktiengesellschaft (SHAB Nr. 180 vom 18.09.2014, S.0, Publ. 1721941).

    Eingetragene Personen neu oder mutierend:
    Grüter, Beat, von Luzern und Ruswil, in Ebikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Littau und Ruswil, in Steinhausen, Präsident, mit Einzelunterschrift];
    Anderhub, Sarah, von Luzern, in Eschenbach LU, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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