• SANFRUT AG

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    Register number: CH-020.3.026.623-5
    Sector: Trading in food products

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About SANFRUT AG

    • SANFRUT AG has its legal headquarters in Stäfa and is active. It operates in the sector «Trading in food products».
    • The management of the company SANFRUT AG consists of 4 persons. The foundation of the company took place on 31.03.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.11.2018.
    • The company SANFRUT AG is registered under the UID CHE-109.817.918.
    • Companies with an identical address: Index Holding AG, Köhler Management AG, Müller TB Technologies AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Verkauf, Handel sowie Import und Export von Lebensmitteln, Rohstoffen für die Lebensmittel Industrie; kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern; kann insbesondere auch Zweigniederlassungen im In- und Ausland errichten; kann sich an anderen Unternehmen beteiligen; kann auch Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gubser Kalt Wirtschaftsprüfung AG
    Uster 22.09.2009

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    Former auditor (1)
    Name City Since Until
    Bührer Treuhand AG
    Uster <2004 21.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • SANFRUT LTD
    • SANFRUT SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 19.08.1996 deleted 05208/1995

    Newest SOGC notifications: SANFRUT 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 181116/2018 - 16.11.2018
    Categories: Change in management

    Publication number: HR02-1004499160, Commercial Registry Office Zurich, (20)

    SANFRUT AG, in Stäfa, CHE-109.817.918, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2017, Publ. 3906707).

    Eingetragene Personen neu oder mutierend:
    Wermuth, Jürg, von Signau, in Hombrechtikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Peyer, Samuel, von Willisau, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Sauter, Stephan, von Zürich, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Gubser Kalt Wirtschaftsprüfung AG (CHE-107.834.159), in Uster, Revisionsstelle [bisher: Gubser Kalt Wirtschaftsprüfung AG (CH-020.3.900.127-5)].

    SOGC 235/2017 - 04.12.2017
    Categories: Change in management

    Publication number: 3906707, Commercial Registry Office Zurich, (20)

    SANFRUT AG, in Stäfa, CHE-109.817.918, Aktiengesellschaft (SHAB Nr. 128 vom 07.07.2014, Publ. 1597207).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bianchi, Peter, von Hombrechtikon, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schlegel, Daniel, von Eggiwil, in Glarus Nord, mit Kollektivprokura zu zweien.

    SOGC 128/2014 - 07.07.2014
    Categories: Change of company address

    Publication number: 1597207, Commercial Registry Office Zurich, (20)

    SANFRUT AG, in Stäfa, CHE-109.817.918, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2010, S. 29, Publ. 5491656).

    Domizil neu:
    Laubisrütistrasse 72, 8712 Stäfa.

    Hit list

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