Reports for Profood-Supply AG
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
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About Profood-Supply AG
- Profood-Supply AG in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». Profood-Supply AG is active.
- The company was entered in the trade register on the 02.03.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.12.2020.
- The company is registered in the commercial register ZG under the UID CHE-100.918.938.
- There are 50 other active companies registered at the same address. These include: AD3 GmbH, Adamas Capital AG, Arnaud Passard.
Management (3)
newest board members
Alfred Alain Fourcroy,
Jean Pierre Marie Renée Latour,
Jean Christophe Nigon
newest authorized signatories
Alfred Alain Fourcroy,
Jean Pierre Marie Renée Latour,
Jean Christophe Nigon
Commercial register information
Entry in the commercial register
02.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.950-1
UID/VAT
CHE-100.918.938
Sector
Trading with various goods
Purpose (Original language)
Handel, insbesondere Import und Export, von Waren aller Art; Kauf, Verkauf und Verwaltung von Liegenschaften sowie von Beteiligungen, Patenten und Lizenzen; Dienstleistungen, Assistenz und Beratung im Bereich Logistik für den Transport von Waren; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PREVISAN AG | Zug | 16.10.2007 | 02.07.2009 | |
| Zum Steg Beratungs AG | Zug | <2004 | 15.10.2007 | |
Other company names
Past and translated company names
- CARALEG Handels AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Profood-Supply 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
Publication number: HR02-1005062675, Commercial Registry Office Zug, (170)
Profood-Supply AG, in Zug, CHE-100.918.938, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, S.0, Publ. 3132817).
Statutenänderung:
17.12.2020.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3132817, Commercial Registry Office Zug, (170)
Profood-Supply AG, in Zug, CHE-100.918.938, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2016, Publ. 2789475).
Statutenänderung:
17.10.2016.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
200 Inhaberaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1000.00]. Ordentliche Kapitalerhöhung.
Publication number: 2789475, Commercial Registry Office Zug, (170)
Profood-Supply AG, in Zug, CHE-100.918.938, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6487948).
Domizil neu:
c/o Beratungs- & Orga-Control AG, Nordstrasse 1, 6302 Zug.
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.