Reports for UCC Coffee Services Switzerland AG
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About UCC Coffee Services Switzerland AG
- UCC Coffee Services Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Genève. UCC Coffee Services Switzerland AG belongs to the industry «Trading in food products» and is currently active.
- The management consists of 3 persons. The company was founded on 12.12.2002.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.09.2025.
- UCC Coffee Services Switzerland AG is registered in the Canton of GE under the UID CHE-109.865.024.
- On the same address there are 96 other active companies registered. These include: Aalia Holdings SA, Abridge International SA, ActiveWidgets SARL.
Commercial register information
Entry in the commercial register
12.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-100.3.026.523-6
UID/VAT
CHE-109.865.024
Sector
Trading in food products
Purpose (Original language)
Depuis la Suisse, commerce national et international de café brut et de marchandises en tous genres (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG, succursale à Genève | Genève | 02.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 25.02.2014 | 01.11.2021 | |
| KPMG AG | Luzern | <2004 | 24.02.2014 | |
Other company names
Past and translated company names
- United Coffee Services Schweiz AG
- Drie Mollen Services Schweiz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: UCC Coffee Services Switzerland 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: HR02-1006427959, Commercial Registry Office Geneva, (660)
UCC Coffee Services Switzerland AG, à Genève, CHE-109.865.024 (FOSC du 07.12.2023, p. 0/1005904461). Hadorn Samuel n'est plus administrateur;
ses pouvoirs sont radiés. Le directeur Wolfensberger Frederick est nommé administrateur et président et continue à signer individuellement. Ikeda Makoto, du Japon, à Londres, GBR, est membre et secrétaire du conseil d'administration et directeur, avec signature individuelle.
Publication number: HR02-1005904461, Commercial Registry Office Geneva, (660)
UCC Coffee Services Switzerland AG, à Genève, CHE-109.865.024 (FOSC du 20.03.2023, p. 0/1005704685). Les pouvoirs de Brüschweiler Markus sont radiés. Signature individuelle a été conférée à Wolfensberger Frederick, de Thalwil, à Nyon, directeur.
Publication number: HR02-1005704685, Commercial Registry Office Geneva, (660)
UCC Coffee Services Switzerland AG, à Genève, CHE-109.865.024 (FOSC du 02.11.2021, p. 0/1005325541). Molyneux Paul n'est plus administrateur;
ses pouvoirs sont radiés. Hadorn Samuel, de Toffen, à Londres, GBR, est membre et président du conseil d'administration avec signature individuelle.
Hit list
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