• SodaStream (CO2) AG

    ZG
    deleted
    Register number: CH-170.3.022.701-8
    Sector: Legal counsel

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    Reports for SodaStream (CO2) AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Vertrieb, Lizenzierung und Vermietung von Haushaltgeräten einschliesslich Kohlendioxyd-Zylindern sowie Abschluss von Lizenzverträgen über diesbezügliche Immaterialgüterrechte.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Fiduciaire Favre Révision SA
    Lausanne 14.07.2008 27.06.2022
    Onestra AG
    Hünenberg 30.01.2007 13.05.2008
    Deloitte AG
    Zürich <2004 29.01.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • SodaStream (CO2 SA)
    • SodaStream (CO2 Ltd)
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: SodaStream (CO2) 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 220628/2022 - 28.06.2022
    Categories: Deletion, Merger

    Publication number: HR03-1005506380, Commercial Registry Office Zug, (170)

    SodaStream (CO2) AG, in Hünenberg, CHE-101.043.834, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474267). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die SodaStream (Switzerland) GmbH, in Hünenberg (CHE-106.975.805), über. Die Gesellschaft wird gelöscht.

    SOGC 220516/2022 - 16.05.2022
    Categories: Change in management

    Publication number: HR02-1005474267, Commercial Registry Office Zug, (170)

    SodaStream (CO2) AG, in Hünenberg, CHE-101.043.834, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025600).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rücker, Andreas, deutscher Staatsangehöriger, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Genoud Droz, Christian Guy, von Lausanne, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 201118/2020 - 18.11.2020
    Categories: Change in management

    Publication number: HR02-1005025600, Commercial Registry Office Zug, (170)

    SodaStream (CO2) AG, in Hünenberg, CHE-101.043.834, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2019, Publ. 1004793624).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rolewicz-Orpiszewska, Anna, polnische Staatsangehörige, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

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