Reports for S. de Mendieta AG
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About S. de Mendieta AG
- S. de Mendieta AG has its legal headquarters in Nänikon and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 19.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-103.766.748.
- In the IPI there are 18 trademarks or applications registered by the company S. de Mendieta AG.
- The address is identical with 10 other active companies. 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.