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About Covin AG
- Covin AG in Zürich is a Company limited by shares (AG) from the sector «Trading in food products». Covin AG is active.
- The management of the company Covin AG, which was founded on the 05.08.1976, consists of 7 persons.
- On the 07.10.2014 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Covin AG is registered under the UID CHE-105.847.145.
Management (7)
newest board members
Daniel Barrientos Fernandez,
Juan Fernandez,
Manuela Barrientos
newest authorized signatories
Daniel Barrientos Fernandez,
Teodoro Barrientos Fernández,
Juan Fernandez,
Manuel Fernandez Meis,
Miguel Fernandez
Executive board
Teodoro Barrientos Fernández,
Manuel Fernandez Meis,
Miguel Fernandez,
Manuela Barrientos
Commercial register information
Entry in the commercial register
05.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bachenbülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.905.442-6
UID/VAT
CHE-105.847.145
Sector
Trading in food products
Purpose (Original language)
Fabrikation, Export/Import, Handel und Vertretung von Lebensmitteln aller Art sowie Wein, Bier, Obstwein, Schaumwein, Spirituosen und gebrannte Wasser; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REWISCO AG | Hünenberg | 20.06.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UBG Audit AG | Zürich | <2004 | 19.06.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Covin 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
Publication number: 1754317, Commercial Registry Office Zurich, (20)
Covin AG, in Bachenbülach, CHE-105.847.145, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2013, Publ. 927927).
Eingetragene Personen neu oder mutierend:
REWISCO AG (CHE-112.323.930), in Hünenberg, Revisionsstelle [bisher: REWISCO AG (CH-170.4.005.537-1)];
Barrientos Fernández, Teodoro, von Bassersdorf, in Lancy, Geschäftsführer, mit Einzelunterschrift;
Barrientos, Daniel, von Bassersdorf, in Bassersdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 927927, Commercial Registry Office Zurich, (20)
Covin AG, in Bachenbülach, CH-020.3.905.442-6, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2008, S. 32, Publ. 4267272).
Ausgeschiedene Personen und erloschene Unterschriften:
UBG Unternehmensberatungs- und Treuhandgesellschaft AG, in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REWISCO AG (CH-170.4.005.537-1), in Hünenberg, Revisionsstelle.
Publication number: 4267272, Commercial Registry Office Zurich, (20)
Covin AG, in Bachenbülach, CH-020.3.905.442-6, Fabrikation, Export/Import, Handel und Vertretung von Lebensmitteln aller Art, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2007, S. 21, Publ. 4096168).
Ausgeschiedene Personen und erloschene Unterschriften:
Alvarez, David, von Zürich, in Dübendorf, Mitglied, ohne Zeichnungsberechtigung;
Ruiz-Allegri, Sonja, von Dübendorf und Zürich, in Bernex, Mitglied, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
Fernandez, Juan, von Uster, in Bassersdorf, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.