• BUFIS AG

    SG
    active
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    Register number: CH-320.4.044.236-3
    Sector: Production of comestibles

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for BUFIS AG

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    About BUFIS AG

    • BUFIS AG has its legal headquarters in Gossau SG and is active. It is a Company limited by shares (AG) and active in the industry «Production of comestibles».
    • The management consists of 4 persons. The company was founded on 06.04.1998.
    • On the 10.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • BUFIS AG is registered in the Canton of SG under the UID CHE-104.396.884.
    • There are 19 other active companies that have registered an identical address. These include: Bad Interieur GmbH, BH Familien Holding AG, BroRilla GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production of comestibles

    Purpose (Original language)

    Herstellung von Lebensmitteln sowie Handel mit Waren aller Art. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treviso Revisions AG
    St. Gallen 15.12.2008

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    KMU Treuhand und Revisions AG
    St. Gallen 11.10.2005 14.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • BUFIS Inc
    • BUFIS Ltd
    • BUFIS SA
    • BUFIS GmbH
    Would you like to update the company name? Click here.

    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: BUFIS 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 240910/2024 - 10.09.2024
    Categories: Merger

    Publication number: HR02-1006126105, Commercial Registry Office St. Gallen, (320)

    BUFIS AG, in Gossau (SG), CHE-104.396.884, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032502).

    Fusion:
    Übernahme der Aktiven und Passiven der Alder's-Food AG, in Gossau (SG) (CHE-107.263.038), gemäss Fusionsvertrag vom 12.08.2024 und Bilanz per 01.04.2024. Aktiven von CHF 235'405.52 und Passiven (Fremdkapital) von CHF 65'480.55 gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung der zugelassenen Revisionsexpertin liegen Rangrücktritte im Umfang der Unterdeckung und der Überschuldung der übernehmenden Gesellschaft vor. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 201126/2020 - 26.11.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005032502, Commercial Registry Office St. Gallen, (320)

    BUFIS AG, in Gossau (SG), CHE-104.396.884, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2020, Publ. 1004824036).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutz, Kurt Joos, von Appenzell, in Au SG, mit Kollektivprokura zu zweien;
    Wüst, Erhard, von Oberriet SG, in Mörschwil, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Treviso Revisions AG (CHE-105.491.025), in St. Gallen, Revisionsstelle [bisher: Treviso Revisions AG, in St. Gallen (CH-320.3.047.931-5)].

    SOGC 200206/2020 - 06.02.2020
    Categories: Change in management

    Publication number: HR02-1004824036, Commercial Registry Office St. Gallen, (320)

    BUFIS AG, in Gossau (SG), CHE-104.396.884, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2018, S.0, Publ. 1004454054).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schläpfer, Andrea Rita, von Herisau, in Gossau SG, mit Kollektivprokura zu zweien.

    Hit list

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