• Vino Vintana AG

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    Register number: CH-100.3.027.298-4
    Sector: Trading in food products

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    55

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    About Vino Vintana AG

    • Vino Vintana AG has its legal headquarters in Ebikon and is active. It operates in the sector «Trading in food products».
    • The management of the company Vino Vintana AG consists of 2 persons. The foundation of the company took place on 04.09.2003.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.08.2024.
    • The Enterprise Identification Number of the company Vino Vintana AG is the following: CHE-110.205.432.
    • The IPI database currently contains 65 trademarks or applications for the company Vino Vintana AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit Wein, Getränken und Lebensmitteln; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Wertschriften; Aufnahme und Gewährung von Darlehen; Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 13.08.2024

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    Former auditor (1)
    Name City Since Until
    Neustadt Treuhand AG
    Luzern <2004 12.08.2024

    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
    Fleur de Bonheur - pending application 10884/2025
    - pending application 07863/2025

    Newest SOGC notifications: Vino Vintana 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 240813/2024 - 13.08.2024
    Categories: Change of auditors

    Publication number: HR02-1006105366, Commercial Registry Office Lucerne, (100)

    Vino Vintana AG, in Ebikon, CHE-110.205.432, Aktiengesellschaft (SHAB Nr. 232 vom 27.11.2020, Publ. 1005033273).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Neustadt Treuhand AG (CHE-106.657.587), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.

    SOGC 201127/2020 - 27.11.2020
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005033273, Commercial Registry Office Lucerne, (100)

    Vino Vintana AG, in Ebikon, CHE-110.205.432, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2010, S.12, Publ. 5753792).

    Statutenänderung:
    19.11.2020.

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Poprawski, Janusz, von Meggen, in Meggen, Geschäftsführer, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
    Neustadt Treuhand AG (CHE-106.657.587), in Luzern, Revisionsstelle [bisher: Neustadt AG Sachwalter + Treuhand, in Luzern (CH-100.3.013.142-6)].

    SOGC 147/2010 - 02.08.2010
    Categories: Miscellaneous changes

    Publication number: 5753792, Commercial Registry Office Lucerne, (100)

    Vino Vintana AG, in Ebikon, CH-100.3.027.298-4, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, S. 20, Publ. 5140320).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Poprawski, Patrick, von Meggen, in Meggen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Poprawski, Violetta, von Meggen, in Meggen, Mitglied, mit Einzelunterschrift [bisher: deutsche Staatsangehörige, Direktorin];
    Poprawski, Janusz, deutscher Staatsangehöriger, in Meggen, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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