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About PSP Premium Special Products AG
- PSP Premium Special Products AG in Rotkreuz is a Company limited by shares (AG) from the sector «Trading in food products». PSP Premium Special Products AG is active.
- The management consists of one person. The company was founded on 19.09.2012.
- The last commercial register change was made on 02.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company PSP Premium Special Products AG is registered under the UID CHE-215.984.175.
- The address is identical with 130 other active companies. These include: Academic Finance Consulting GmbH, Allianz Suisse Generalagentur Edgar Villiger, Zweigniederlassung Hauptagentur Rotkreuz, Alpine Motors GmbH.
Commercial register information
Entry in the commercial register
19.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.181-9
UID/VAT
CHE-215.984.175
Sector
Trading in food products
Purpose (Original language)
Handel mit Waren aller Art, insbesondere mit Lebensmitteln, Spirituosen und anderen Genussmitteln im Premium-Segment, Erbringung von Dienstleistungen im Bereich Produktentwicklung, Design und Marketing für eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AB Treuhand- und Revisions GmbH | Baar | 24.09.2012 | 07.07.2015 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PSP Premium Special Products 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: HR02-1005202643, Commercial Registry Office Zug, (170)
PSP Premium Special Products AG, in Risch, CHE-215.984.175, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2018, Publ. 4031777).
Aktien neu:
1'000'000 Namenaktien zu CHF 0.10 [bisher: 1'000'000 Inhaberaktien zu CHF 0.10]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 4031777, Commercial Registry Office Zug, (170)
PSP Premium Special Products AG, in Risch, CHE-215.984.175, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549651).
Ausgeschiedene Personen und erloschene Unterschriften:
Knaus, Harald, deutscher Staatsangehöriger, in Ottobrunn (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bestel, Walter, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: 2549651, Commercial Registry Office Zug, (170)
PSP Premium Special Products AG, in Cham, CHE-215.984.175, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2015, Publ. 2349585).
Statutenänderung:
30.11.2015.
Sitz neu:
Risch.
Domizil neu:
Blegistrasse 1, 6343 Rotkreuz.
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.