• Atlas Food Holding SA

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    Register number: CH-626.3.000.112-3
    Sector: Operation of investment companies

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Atlas Food Holding SA

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    About Atlas Food Holding SA

    • Atlas Food Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Zug.
    • The company was founded on 04.11.1974.
    • The most recent commercial register change was made on 29.07.2020. You can find all changes under «Notifications».
    • The reported UID is CHE-103.024.977.
    • On the same address there are 233 other active companies registered. These include: 4SENN AG, AccessNOW Partners GmbH in Liquidation, AD Immobilien GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Direkte oder Indirekte Beteiligung an Handels-, Finanz-, Industrie- oder Immobilienunternehmen in der Schweiz oder im Ausland, namentlich im Lebensmittelbereich; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofirex SA
    Martigny <2004 17.02.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Atlas Food Holding
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atlas Food Holding 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 200729/2020 - 29.07.2020
    Categories: Change in management

    Publication number: HR02-1004947508, Commercial Registry Office Zug, (170)

    Atlas Food Holding SA, in Zug, CHE-103.024.977, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2016, S.0, Publ. 2608225).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jung, Christophe, von Niederhelfenschwil, in Lausanne, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lüthi, Yves, von Rohrbach, in Ecublens (VD), Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 13/2016 - 20.01.2016
    Categories: Change of company address

    Publication number: 2608225, Commercial Registry Office Zug, (170)

    Atlas Food Holding SA, in Zug, CHE-103.024.977, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2015, Publ. 2002353).

    Domizil neu:
    c/o Juris Treuhand AG, Industriestrasse 47, 6300 Zug.

    SOGC 35/2015 - 20.02.2015
    Categories: Change in capital

    Publication number: 2002353, Commercial Registry Office Zug, (170)

    Atlas Food Holding SA, in Zug, CHE-103.024.977, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2010, S. 21, Publ. 5502186).

    Statutenänderung:
    10.02.2015.

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00. [bisher: 500 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief oder per E-Mail an die Adresse jedes einzelnen im Aktienbuch verzeichneten Aktionärs. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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