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About TRINOVA Nutrition Holding AG
- TRINOVA Nutrition Holding AG with its legal headquarters in Wangen SZ is active. TRINOVA Nutrition Holding AG operates in the sector «Operation of investment companies».
- The management of the company TRINOVA Nutrition Holding AG consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.04.2023.
- The Enterprise Identification Number of the company TRINOVA Nutrition Holding AG is the following: CHE-116.383.003.
- Life Circle Nutrition AG, Santural GmbH, Trinova AG are registered at the same address.
Management (5)
newest board members
Alfred Michel,
Kim Nils Rüegge,
Thomas Bruno Rüegge,
Etienne Bendel
newest authorized signatories
Alfred Michel,
Kim Nils Rüegge,
Tanja Cattaneo,
Thomas Bruno Rüegge,
Etienne Bendel
Commercial register information
Entry in the commercial register
23.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wangen (SZ)
Commercial Registry Office
SZ
Commercial register number
CH-130.3.016.465-6
UID/VAT
CHE-116.383.003
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmen; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen; kann Grundstücke und Wertpapiere erwerben, verwalten und veräussern; Kauf und Verkauf von Patenten, Lizenz-, Verfahrens- und ähnlichen Rechten gehören ebenfalls zu ihrem Tätigkeitsgebiet.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: TRINOVA Nutrition Holding 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
Publication number: HR02-1005734436, Commercial Registry Office Schwyz, (130)
TRINOVA Nutrition Holding AG, in Wangen (SZ), CHE-116.383.003, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060879).
Eingetragene Personen neu oder mutierend:
Michel, Alfred, von Landquart, in Domleschg, Mitglied, mit Kollektivunterschrift zu zweien;
Rüegge, Kim Nils, von Frick, in Wangen (SZ), Mitglied, mit Kollektivunterschrift zu zweien;
Cattaneo, Tanja, von Rothenthurm, in Oberägeri, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005060879, Commercial Registry Office Schwyz, (130)
TRINOVA Nutrition Holding AG, in Wangen (SZ), CHE-116.383.003, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, Publ. 3049205).
Domizil neu:
Hämmerli 2d, 8855 Wangen SZ.
Publication number: 3049205, Commercial Registry Office Schwyz, (130)
TRINOVA Nutrition Holding AG, in Wangen (SZ), CHE-116.383.003, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2010, Publ. 5965552).
Ausgeschiedene Personen und erloschene Unterschriften:
Trachsel, Dr. Heribert, von Lenk, in Wangen (SZ), Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
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