• VB Food International AG

    BS
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    Register number: CH-020.5.901.543-8
    Sector: Trading in food products

    Age of the company

    90 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    211'000

    Employees

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    Active brands

    0

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    About VB Food International AG

    • VB Food International AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management consists of 4 persons. The company was founded on 08.01.1935.
    • On the 25.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company VB Food International AG is registered under the UID CHE-101.542.899.
    • The address is identical with 3 other active companies. These include: Carnoglob AG, Cibus Holding AG, Selbsthilfe Schweiz.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Die Gesellschaft bezweckt neben der Ersteigerung und Bewirtschaftung von Importkontingenten den Import von Fleisch, Fleischerzeugnissen, Fleischwaren, Vieh, Lebensmitteln und anderen Handelsgütern. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und lnterzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Hersberger Revisionsgesellschaft AG
    Seltisberg 10.08.2018

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    Former auditor (1)
    Name City Since Until
    CAPIT Treuhand- und Revisionsgesellschaft GmbH
    Urdorf 22.06.2006 09.08.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Viehbörse, Einkaufsstelle des Verbandes Schweizer Metzgermeister
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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.

    Newest SOGC notifications: VB Food International 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 240625/2024 - 25.06.2024
    Categories: Change in management

    Publication number: HR02-1006066391, Commercial Registry Office Basel-Stadt, (270)

    VB Food International AG, in Basel, CHE-101.542.899, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2024, Publ. 1006048500).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jörg, Erich, von Sumiswald, in Lugano, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 240605/2024 - 05.06.2024
    Categories: Change in management

    Publication number: HR02-1006048500, Commercial Registry Office Basel-Stadt, (270)

    VB Food International AG, in Basel, CHE-101.542.899, Aktiengesellschaft (SHAB Nr. 136 vom 15.07.2022, Publ. 1005521993).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Li-Dam, Kiet Linh, von Bern, in Zürich, mit Kollektivunterschrift zu zweien.

    SOGC 220715/2022 - 15.07.2022
    Categories: Change of company address

    Publication number: HR02-1005521993, Commercial Registry Office Basel-Stadt, (270)

    VB Food International AG, in Basel, CHE-101.542.899, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2022, Publ. 1005413619).

    Domizil neu:
    Laufenstrasse 12, 4053 Basel.

    Hit list

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