• Toastmaster-Tellmac AG

    SZ
    deleted
    Register number: CH-020.3.006.356-0
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Toastmaster-Tellmac AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, Herstellung und Vertrieb von tiefgefrorenen Lebensmitteln, unter anderem solche der Handelsmarke 'Toastmaster-Tellmac'; kann Lieferungen und Leistungen aller Art erbringen; kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branchen beteiligen sowie Vertretungen aller Art übernehmen oder vergeben; kann Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Spectrum Treuhand AG
    Steinhausen <2004 11.06.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Toast-Master Herstellungs- und Vertriebs AG
    • Toast-Master Herstellungs und Vertriebs AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Toastmaster-Tellmac 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 240612/2024 - 12.06.2024
    Categories: Deletion, Merger

    Publication number: HR03-1006054670, Commercial Registry Office Schwyz, (130)

    Toastmaster-Tellmac AG, in Feusisberg, CHE-108.071.926, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493585). Aktiven und Fremdkapital gehen infolge Fusion auf die Assuan Holding AG, in Steinhausen (CHE-103.379.297), über. Die Gesellschaft wird gelöscht.

    SOGC 220613/2022 - 13.06.2022
    Categories: Change in management

    Publication number: HR02-1005493585, Commercial Registry Office Schwyz, (130)

    Toastmaster-Tellmac AG, in Feusisberg, CHE-108.071.926, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2014, S.0, Publ. 1446517).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gübeli, Daniel, von Goldingen, in Goldingen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Leuthold, Beat, von Oberrieden, in Rorschacherberg, Präsident, mit Einzelunterschrift.

    SOGC 70/2014 - 10.04.2014
    Categories: Change in management, Change of auditors

    Publication number: 1446517, Commercial Registry Office Schwyz, (130)

    Toastmaster-Tellmac AG, in Feusisberg, CHE-108.071.926, Aktiengesellschaft (SHAB Nr. 148 vom 04.08.2008, S. 13, Publ. 4598158).

    Eingetragene Personen neu oder mutierend:
    Romer, Werner, von Benken SG, in Feusisberg, Mitglied, mit Einzelunterschrift;
    Gübeli, Daniel, von Goldingen, in Goldingen, Präsident, mit Einzelunterschrift [bisher: von Goldingen, Mitglied mit Einzelunterschrift];
    Spectrum Treuhand AG (CHE-108.040.469), in Steinhausen, Revisionsstelle [bisher: Spectrum Treuhand AG (CH-020.3.001.262-9)].

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