• Restorama AG

    ZH
    active
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    Register number: CH-020.3.002.834-2
    Sector: Other gastronomical services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Restorama AG

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    Company dossier as PDF

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    About Restorama AG

    • Restorama AG with its legal headquarters in Kloten is a Company limited by shares (AG) from the sector «Other gastronomical services». Restorama AG is active.
    • The management of the company Restorama AG consists of 3 persons. The foundation of the company took place on 07.07.1992.
    • The last commercial register change was made on 19.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.089.909.
    • There are 21 other active companies that have registered an identical address. These include: 24/7 Versicherungen AG, B & M Treuhandgesellschaft GmbH, CEVA Logistics Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other gastronomical services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung, Beschaffung und Vertrieb von Mahlzeiten, Lebensmitteln und Getränken, Führung von Personalrestaurants und -hotels, Betreiben eines Partyservice, Vertrieb von Kioskartikeln im Direktverkauf oder über Warenautomaten sowie Durchführung aller Rechtsgeschäfte, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen; kann sich an anderen Unternehmungen beteiligen und Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 16.06.2014

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich <2004 15.06.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Restorama Ltd
    • Restorama SA
    • Restorama AG Restorama SA (Restorama Ltd)
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Restorama 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 240419/2024 - 19.04.2024
    Categories: Change in management

    Publication number: HR02-1006012885, Commercial Registry Office Zurich, (20)

    Restorama AG, in Kloten, CHE-106.089.909, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005934978).

    Eingetragene Personen neu oder mutierend:
    Brand-Bergh, Bettina, von Oberägeri, in Langendorf, Direktorin, Sekretärin (Nichtmitglied), mit Kollektivunterschrift zu zweien.

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005934978, Commercial Registry Office Zurich, (20)

    Restorama AG, in Kloten, CHE-106.089.909, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2023, Publ. 1005893992).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Arx, Patrick, von Erlenbach (ZH), in Volketswil, Direktor, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.

    SOGC 231127/2023 - 27.11.2023
    Categories: Change in management

    Publication number: HR02-1005893992, Commercial Registry Office Zurich, (20)

    Restorama AG, in Kloten, CHE-106.089.909, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2023, Publ. 1005811669).

    Eingetragene Personen neu oder mutierend:
    Candrian, Patrick, von Sagogn, in Herrliberg, Präsident des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien;
    Hipp, Ricky, von Wallisellen, in Dietlikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, Direktor, mit Einzelunterschrift].

    Hit list

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