Reports for Super.Natural Europe Ltd.
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About Super.Natural Europe Ltd.
- Super.Natural Europe Ltd. has its legal headquarters in Rotkreuz and is active. It operates in the sector «Trade intermediaries in various areas».
- The management has 6 active persons registered.
- The last commercial register change was made on 03.10.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Super.Natural Europe Ltd. is registered under the UID CHE-229.107.370.
- On the same address there are 13 other active companies registered. These include: Agrarservice Fehrenbach, ALJU AG, Anbition GmbH.
Management (6)
newest board members
Thomas Stumpp,
Shinji Naito,
Weiguo Huang,
Stefan Planzer,
Yan Chen
newest authorized signatories
Thomas Stumpp,
Shinji Naito,
Weiguo Huang,
Stefan Planzer,
Yan Chen
Commercial register information
Entry in the commercial register
14.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.186-6
UID/VAT
CHE-229.107.370
Sector
Trade intermediaries in various areas
Purpose (Original language)
Einkauf und Handel von Textilien und anderen Konsumgütern, insbesondere deren Vertrieb in Europa; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Haussmann Revision AG | Zürich | 20.02.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zug | 19.09.2012 | 19.02.2014 | |
Other company names
Past and translated company names
- Super.Natural Europe AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Super.Natural Europe Ltd.
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: HR02-1004729309, Commercial Registry Office Zug, (170)
Super.Natural Europe Ltd., in Risch, CHE-229.107.370, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2015, S.0, Publ. 2295573).
Domizil neu:
Birkenstrasse 11, 6343 Rotkreuz.
Publication number: 2295573, Commercial Registry Office Zug, (170)
Super.Natural Europe Ltd., in Risch, CHE-229.107.370, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2014, Publ. 1358341).
Ausgeschiedene Personen und erloschene Unterschriften:
Vecchione, Andrew Joseph, amerikanischer Staatsangehöriger, in Wayne (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 1358341, Commercial Registry Office Zug, (170)
Super.Natural Europe Ltd., in Risch, CHE-229.107.370, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2013, Publ. 1238063).
Ausgeschiedene Personen und erloschene Unterschriften:
KPMG AG (CH-170.9.000.370-3), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Stumpp, Thomas, deutscher Staatsangehöriger, in Inning am Ammersee (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Vecchione, Andrew Joseph, amerikanischer Staatsangehöriger, in Wayne (US), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Haussmann Revision AG (CHE-114.490.148), in Zürich, Revisionsstelle.
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.