• Uptown Gastro AG

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    Register number: CH-170.3.035.036-8
    Sector: Operation of restaurants

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Uptown Gastro AG

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    Company dossier as PDF

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    About Uptown Gastro AG

    • Uptown Gastro AG is a Company limited by shares (AG) with its legal headquarters in Baar. Uptown Gastro AG belongs to the industry «Operation of restaurants» and is currently active.
    • The company was founded on 22.10.2010 and has one person in its management.
    • The most recent commercial register change was made on 09.01.2023. You can find all changes under «Notifications».
    • In the commercial register the company Uptown Gastro AG is registered under the UID CHE-116.127.121.
    • The IPI database currently contains 4 trademarks or applications for the company Uptown Gastro AG.
    • Companies with an identical address: Baumag AG, Conda.ch GmbH, Helvetic Developments AG.

    Management (1)

    newest board members

    Rolf Gerald Blaser

    newest authorized signatories

    Rolf Gerald Blaser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Betrieb von Hotel- und Gastrounternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HPF Revisions- und Wirtschaftsberatungs-AG
    Baden 03.11.2011 08.01.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 16.03.2016 active 58738/2015
    16.03.2016 active 58738/2015

    Newest SOGC notifications: Uptown Gastro 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 230109/2023 - 09.01.2023
    Categories: Change of auditors

    Publication number: HR02-1005647262, Commercial Registry Office Zug, (170)

    Uptown Gastro AG, in Baar, CHE-116.127.121, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200424). Mit Erklärung vom 01.12.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    HPF Revisions- und Wirtschaftsberatungs-AG (CH-400.3.010.802-3), in Baden, Revisionsstelle.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200424, Commercial Registry Office Zug, (170)

    Uptown Gastro AG, in Baar, CHE-116.127.121, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2015, S.0, Publ. 2028071).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 45/2015 - 06.03.2015
    Categories: Change of company address

    Publication number: 2028071, Commercial Registry Office Zug, (170)

    Uptown Gastro AG, in Baar, CHE-116.127.121, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2011, Publ. 6401898).

    Domizil neu:
    Bachweid 20, 6340 Baar.

    Hit list

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