• Water & Salt AG

    ZG
    active
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    Register number: CH-170.3.025.900-0
    Sector: Trading in food products

    Registered since

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    8

    Reports for Water & Salt AG

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    Company dossier as PDF

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    About Water & Salt AG

    • Water & Salt AG is a Company limited by shares (AG) with its legal headquarters in Baar. Water & Salt AG belongs to the industry «Trading in food products» and is currently active.
    • The management consists of one person. The company was entered in the trade register on the 05.11.2002.
    • The company has last changed their commercial register entry on 12.12.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.850.809.
    • 10 various trademarks or applications have been registered by the company Water & Salt AG in the IPI.
    • Next to the company Water & Salt AG there are 199 other active companies with an identical address. These include: 1492 AG, 404-GEN AG, 950 Systems AG.

    Management (1)

    newest board members

    Dr. Barbara Hendel

    newest authorized signatories

    Dr. Barbara Hendel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit und Vertrieb von Lebensmitteln, Nahrungsergänzungsmitteln, Körperpflege- und Wellnessprodukten aller Art sowie Forschung in diesen Bereichen; kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften errichten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Examina AG
    Küsnacht (ZH) 14.11.2016 14.09.2017
    ggm Wirtschaftsprüfungs AG
    Küsnacht (ZH) 07.03.2012 13.11.2016
    KBT Revisions AG
    Zürich <2004 06.03.2012

    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
    Probiom 01.10.2018 active 70222/2018
    Probiom 01.10.2018 active 70222/2018

    Newest SOGC notifications: Water & Salt 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 251212/2025 - 12.12.2025
    Categories: Change in capital

    Publication number: HR02-1006511227, Commercial Registry Office Zug, (170)

    Water & Salt AG, in Baar, CHE-109.850.809, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817547).

    Statutenänderung:
    28.11.2025.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 825'350.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 825'350.00].

    Aktien neu:
    10'000 Namenaktien zu CHF 10.00 [bisher: 82'535 Namenaktien zu CHF 10.00]. Bei der Kapitalherabsetzung werden 72'535 Namenaktien zu CHF 10.00 vernichtet und auf einem Aktionärskonto gutgeschrieben.

    SOGC 251028/2025 - 28.10.2025
    Categories: Debt call to creditors

    Publication number: SR05-0000006711, Commercial Registry Office Zug

    Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Kapitalherabsetzung / Herabsetzung oder Aufhebung der Anteilsscheine Publikationsdatum: SHAB 28.10.2025 Öffentlich einsehbar bis: 28.10.2026 Meldungsnummer: Schuldenruf Aktiengesellschaft: Herabsetzung des Aktienkapitals Water & Salt AG Betroffene Organisation: Water & Salt AG CHE-109.850.809 Grabenstrasse 25

  • Baar Angaben zum Schuldenruf: Bisheriges Aktienkapital (in CHF, falls nicht anders ausgewiesen): 825'350.00 Neues Aktienkapital (in CHF, falls nicht anders ausgewiesen): 100'000.00 Beschlussdatum: 27.10.2025 Beschluss durch: Generalversammlung Rechtliche Hinweise: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Sicherstellung verlangen. Frist: 30 Tage Ablauf der Frist: 27.11.2025 Kontaktstelle:
    Water & Salt AG z.Hd. Verwaltungsrat Grabenstrasse 25
  • Baar

  • SOGC 230816/2023 - 16.08.2023
    Categories: Change in capital

    Publication number: HR02-1005817547, Commercial Registry Office Zug, (170)

    Water & Salt AG, in Baar, CHE-109.850.809, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2018, Publ. 1004523693).

    Statutenänderung:
    31.07.2023.

    Aktienkapital neu:
    CHF 825'350.00 [bisher: CHF 1'625'350.00].

    Liberierung Aktienkapital neu:
    CHF 825'350.00 [bisher: CHF 1'625'350.00].

    Aktien neu:
    82'535 Namenaktien zu CHF 10.00 [bisher: 162'535 Namenaktien zu CHF 10.00]. Bei der Kapitalherabsetzung vom 31.07.2023 werden 80'000 Namenaktien zu CHF 10.00 vernichtet und zurückbezahlt.

    Hit list

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