Reports for SwissKing Ltd
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About SwissKing Ltd
- SwissKing Ltd from Wetzikon ZH operates in the sector «Operation of restaurants» and is active.
- The management of the company SwissKing Ltd consists of 7 persons. The foundation of the company took place on 29.08.2005.
- The last commercial register change was made on 02.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-112.498.038.
Management (7)
newest board members
newest authorized signatories
Nicolas Gérard Guillaume Thréard,
Ardita Braimi,
Filipe Manuel Nunes,
Laura Bron-Ropero,
Yann Michel André Ockocki
Commercial register information
Entry in the commercial register
29.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wetzikon (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-130.3.010.726-7
UID/VAT
CHE-112.498.038
CHE-195.940.793 VAT
Sector
Operation of restaurants
Purpose (Original language)
Planung, Aufbau, Vermarktung und Führung von Restaurationsbetrieben, insbesondere im Bereich der Fast Food Gastronomie sowie Erbringung von Dienstleistungen in diesen Bereichen in der Schweiz und im Ausland.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 19.06.2023 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Verfida Revision AG | Freienbach | 24.12.2009 | 18.06.2023 | |
Gasser Wepf & Partner AG | Meilen | 02.09.2005 | 23.12.2009 |
Other company names
Past and translated company names
- SwissKing AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SwissKing 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: HR02-1006345301, Commercial Registry Office Zurich, (20)
SwissKing Ltd, in Wetzikon (ZH), CHE-112.498.038, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2024, Publ. 1006090028).
Eingetragene Personen neu oder mutierend:
Thréard, Nicolas, französischer Staatsangehöriger, in Eloise (FR), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006090028, Commercial Registry Office Zurich, (20)
SwissKing Ltd, in Wetzikon (ZH), CHE-112.498.038, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005926999).
Ausgeschiedene Personen und erloschene Unterschriften:
Koen Esposito, Alessio, italienischer Staatsangehöriger, in Luzern, mit Kollektivprokura zu zweien.
Publication number: HR02-1005926999, Commercial Registry Office Zurich, (20)
SwissKing Ltd, in Wetzikon (ZH), CHE-112.498.038, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2023, Publ. 1005834776).
Ausgeschiedene Personen und erloschene Unterschriften:
Guasch, Emilie, französische Staatsangehörige, in Annemasse (FR), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Koen Esposito, Alessio, italienischer Staatsangehöriger, in Luzern, mit Kollektivprokura zu zweien.
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.