Reports for S. de Mendieta AG
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About S. de Mendieta AG
- S. de Mendieta AG is a Company limited by shares (AG) with its legal headquarters in Nänikon. S. de Mendieta AG belongs to the industry «Trading in food products» and is currently active.
- S. de Mendieta AG has 4 persons entered in its management.
- The commercial register entry of the company was last modified on 19.02.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZH is CHE-103.766.748.
- The company S. de Mendieta AG has currently registered 18 different trademarks or applications for trademarks.
- There are 10 other active companies registered at the same address. These include: Arcus AG, Arcus Architekten GmbH, COMUNAS GmbH.
Management (4)
newest board members
Alvaro de Mendieta,
Cristina De Mendieta,
Victoria de Mendieta,
Sinforiano de Mendieta
newest authorized signatories
Commercial register information
Entry in the commercial register
06.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Uster
Commercial Registry Office
ZH
Commercial register number
CH-020.3.000.310-2
UID/VAT
CHE-103.766.748
Sector
Trading in food products
Purpose (Original language)
Internationaler Handel im Nahrungs- und Genussmittelbereich sowie der alkoholhaltigen und nicht alkoholhaltigen Getränke; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Wetzikon (ZH) | 26.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trachsler Treuhand AG in Liquidation | Uster | 07.12.2009 | 25.07.2010 | |
Other company names
Past and translated company names
- De Mendieta S. AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| WHITE PEARL | 14.08.2025 | active | 09302/2025 |
| Sinforiano | 26.10.2020 | active | 14620/2020 |
Newest SOGC notifications: S. de Mendieta 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: HR02-1006261050, Commercial Registry Office Zurich, (20)
S. de Mendieta AG, in Uster, CHE-103.766.748, Aktiengesellschaft (SHAB Nr. 157 vom 15.08.2024, Publ. 1006106947).
Eingetragene Personen neu oder mutierend:
de Mendieta, Alvaro, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Publication number: HR02-1006106947, Commercial Registry Office Zurich, (20)
S. de Mendieta AG, in Uster, CHE-103.766.748, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2018, Publ. 4415885).
Eingetragene Personen neu oder mutierend:
de Mendieta , Victoria, von Zollikon, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: spanische Staatsangehörige, in Zollikon].
Publication number: 4415885, Commercial Registry Office Zurich, (20)
S. de Mendieta AG, in Uster, CHE-103.766.748, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2017, Publ. 3950877).
Eingetragene Personen neu oder mutierend:
de Mendieta, Cristina, von Zollikon, in Zollikon, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.