• Water Partners Bottling SA

    ZG
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    Register number: CH-170.3.026.667-3
    Sector: Operation of investment companies

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    5,5 Mio.

    Employees

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    Active brands

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    About Water Partners Bottling SA

    • Water Partners Bottling SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.09.2024.
    • The Enterprise Identification Number of the company Water Partners Bottling SA is the following: CHE-110.262.387.
    • 1principle GmbH, 2B Trade GmbH, 4chain AG have the same address as Water Partners Bottling SA.

    Management (1)

    newest board members

    Philippe Keller

    newest authorized signatories

    Philippe Keller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen im Mineralwassersektor; kann Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MOORE STEPHENS LUZERN AG
    Luzern 31.03.2017

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    Former auditor (3)
    Name City Since Until
    BSP Revisions AG
    Zürich 12.11.2012 30.03.2017
    Interwip AG in Liquidation
    Zug 19.08.2010 01.11.2012
    KPMG SA
    Lausanne <2004 18.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Water Partners Bottling Ltd
    • Water Partners Bottling AG
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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: Water Partners Bottling SA

    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 240926/2024 - 26.09.2024
    Categories: Change of company address

    Publication number: HR02-1006138759, Commercial Registry Office Zug, (170)

    Water Partners Bottling SA, in Zug, CHE-110.262.387, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004842307).

    Domizil neu:
    c/o Avanta Group AG, Poststrasse 24, 6300 Zug.

    SOGC 200302/2020 - 02.03.2020
    Categories: Change of company address

    Publication number: HR02-1004842050, Commercial Registry Office Zurich, (20)

    Water Partners Bottling SA, in Zürich, CHE-110.262.387, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, S.0, Publ. 3439467). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 200302/2020 - 02.03.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004842307, Commercial Registry Office Zug, (170)

    Water Partners Bottling SA, bisher in Zürich, CHE-110.262.387, Aktiengesellschaft (SHAB Nr. 64 vom 31.03.2017, Publ. 3439467).

    Statutenänderung:
    07.01.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Treureva AG, Chamerstrasse 172, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Keller, Philippe, von Mandach, in Mönchaltorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Winterthur].

    Hit list

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