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About RUNGIS express Suisse Holding AG
- RUNGIS express Suisse Holding AG is a Company limited by shares (AG) with its legal headquarters in Courgevaux. RUNGIS express Suisse Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of 3 persons. The company was founded on 14.10.2011.
- The commercial register entry of the company was last modified on 09.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-265.993.644.
Commercial register information
Entry in the commercial register
14.10.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Courgevaux
Commercial Registry Office
FR
Commercial register number
CH-217.3.548.690-4
UID/VAT
CHE-265.993.644
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Gründung, Beteiligung und/oder Veräusserung von Gesellschaften, die schwerpunktmässig auf dem Gebiet Handel/Transport/Logistik von verderblichen Waren und Trockenwaren tätig sind. (Nebenzweck gemäss Statuten).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: RUNGIS express Suisse Holding 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: HR02-1005624653, Commercial Registry Office Fribourg, (217)
RUNGIS express Suisse Holding AG, in Courgevaux, CHE-265.993.644 (SHAB vom 14.09.2021, s. 0/1005290798).
Gelöschte Person:
Schneider Kai Detlef, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Poggenpohl Michael, deutscher Staatsangehöriger, in Ratingen (DE), Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1005290798, Commercial Registry Office Fribourg, (217)
RUNGIS express Suisse Holding AG, in Courgevaux, CHE-265.993.644 (SHAB vom 13.06.2019, s. 0/1004650152).
Gelöschte Person:
Poppe Patrick, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Gersch Björn, deutscher Staatsangehöriger, in Langgöns Espa (DE), Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Publication number: HR02-1004650152, Commercial Registry Office Fribourg, (217)
RUNGIS express Suisse Holding AG, in Courgevaux, CHE-265.993.644 (SHAB vom 29.07.2016, s. 0/2981047).
Neue Adresse:
Länggasse 11, c/o Fideco AG, 1796 Courgevaux.
Gelöschte Person:
Wagner geb. Pietsch Katharina, Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Neu eingetragene Person:
Poppe Patrick, deutscher Staatsangehöriger, in Bovenden (DE), Verwaltungsratsmitglied, Kollektivunterschrift zu zweien.
Hit list
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