• Powderhorn AG

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    Register number: CH-092.3.008.535-0
    Sector: Trading in food products

    Registered since

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Powderhorn AG

    • Powderhorn AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading in food products». Powderhorn AG is active.
    • The management consists of 2 persons. The company was entered in the trade register on the 22.07.1992.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2021.
    • The Enterprise Identification Number of the company Powderhorn AG is the following: CHE-102.050.788.
    • The address is identical with 70 other active companies. These include: Abolon AG, ad bonum AG, Aerospace Ventures AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit sowie Kauf und Verkauf von und Marketing für Luxusgütern wie Wein und Champagner, mit Exklusivmandaten der Tenuta di Biserno (Italien) und für Champagner der Marke Pol Roger (Frankreich); vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Rovisa Wirtschaftsprüfungs AG
    Dietikon 27.02.2017 27.03.2019
    ACF FIDUCIAIRE SA
    Genève 10.08.2016 26.02.2017
    Fiduciaire Lucimo SA
    Genève 03.05.2005 09.08.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Powderhorn 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 211227/2021 - 27.12.2021
    Categories: Change of company address

    Publication number: HR02-1005368487, Commercial Registry Office Zug, (170)

    Powderhorn AG, in Zug, CHE-102.050.788, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2019, Publ. 1004677851).

    Domizil neu:
    Alpenstrasse 11, 6300 Zug.

    SOGC 190717/2019 - 17.07.2019
    Categories: Change in management

    Publication number: HR02-1004677851, Commercial Registry Office Zug, (170)

    Powderhorn AG, in Zug, CHE-102.050.788, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2019, Publ. 1004597823).

    Eingetragene Personen neu oder mutierend:
    Antinori, Lodovico, von Genève, in San Giljan (MT), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Saanen, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Pierascenzi, Fabio, von Wohlen (AG), in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190328/2019 - 28.03.2019
    Categories: Change of auditors

    Publication number: HR02-1004597823, Commercial Registry Office Zug, (170)

    Powderhorn AG, in Zug, CHE-102.050.788, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314479). Mit Erklärung vom 06.03.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rovisa Wirtschaftsprüfungs- und Beratungs AG (CHE-108.388.814), in Dietikon, Revisionsstelle.

    Hit list

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