Reports for Ricola Schweiz AG
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About Ricola Schweiz AG
- Ricola Schweiz AG has its legal headquarters in Laufen, is active and operates in the sector «Production of comestibles».
- The company was founded on 16.07.1982.
- The last commercial register change was made on 27.06.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-104.045.083.
- Emil und Rosa Richterich-Beck-Stiftung, RICIMMO AG, Ricola AG have the same address as Ricola Schweiz AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Daniela Ruoss,
Stefaan Boenders,
Patrik Hänggi,
Thomas Patrick Meier
Commercial register information
Entry in the commercial register
16.07.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laufen
Commercial Registry Office
BL
Commercial register number
CH-280.3.918.713-7
UID/VAT
CHE-104.045.083
Sector
Production of comestibles
Purpose (Original language)
Vertrieb von und Handel mit Produkten auf Kräuterbasis, Confiseriewaren oder ähnlichen Produkten und pharmazeutischen Erzeugnissen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Immobilien erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 08.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Basel | 16.09.1999 | 07.07.2021 | |
Other company names
Past and translated company names
- Ricola Schweiz Ltd
- Ricola Schweiz SA
- Ricola Distribution SA
- Ricola Vertriebs AG
- Ricola Distribution Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ricola Schweiz 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: HR02-1006068931, Commercial Registry Office Basel-Landschaft, (280)
Ricola Schweiz AG, in Laufen, CHE-104.045.083, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999472).
Eingetragene Personen neu oder mutierend:
Ruoss, Daniela, von Weggis, in Küssnacht (SZ), Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005999472, Commercial Registry Office Basel-Landschaft, (280)
Ricola Schweiz AG, in Laufen, CHE-104.045.083, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2021, Publ. 1005244113).
Ausgeschiedene Personen und erloschene Unterschriften:
Humbel, Anton genannt Toni, von Stetten AG, in Widen, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005244113, Commercial Registry Office Basel-Landschaft, (280)
Ricola Schweiz AG, in Laufen, CHE-104.045.083, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004924111).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-270.9.000.974-6), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Ernst & Young AG (CHE-105.932.265), in Basel, Revisionsstelle.
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.