Age of the company
20 yearsCapital in CHF
2,5 Mio.Active brands
2Reports for Fleisch Discount AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Fleisch Discount AG
- Fleisch Discount AG in Baar is a Company limited by shares (AG) from the sector «Trading in food products». Fleisch Discount AG is active.
- The company was founded on 18.05.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.06.2023.
- The reported UID is the following: CHE-111.660.075.
- At the moment, the company Fleisch Discount AG has 2 various trademarks or applications in the IPI database.
- The address is identical with 15 other active companies. These include: Amaveris GmbH, CEP AG, Agentur für Schutz und Sicherheit, Certa Sports Trading GmbH.
Management (4)
newest board members
newest authorized signatories
Judith Weber,
Yvonne Fellmann,
Urs Beat Kunz,
Donat Kunz Wartmann
Executive board
Commercial register information
Entry in the commercial register
18.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-130.3.009.678-4
UID/VAT
CHE-111.660.075
CHE-153.210.111 VAT
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Führen von Lebensmittelgeschäften mit Discountcharakter, vorwiegend Frisch- und Tiefkühlprodukte; kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen; kann auch Grundstücke und Liegenschaften erwerben, belasten oder veräussern, mit Wertschriften handeln sowie Patente, Lizenzen und andere immaterielle Güter erwerben, veräussern und vergeben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Progressia Wirtschaftsprüfung AG | Freienbach | 26.05.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 25.05.2004 | 25.05.2006 | |
Other company names
Past and translated company names
- KILO-METZG AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
15.08.2011 | active | 50366/2011 |
|
17.02.2011 | active | 50369/2011 |
Newest SOGC notifications: Fleisch Discount 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: HR02-1005771652, Commercial Registry Office Zug, (170)
Fleisch Discount AG, in Baar, CHE-111.660.075, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035863).
Eingetragene Personen neu oder mutierend:
Fellmann, Yvonne, von Sursee, in Nottwil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Weber, Judith, von Luzern, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005035863, Commercial Registry Office Zug, (170)
Fleisch Discount AG, in Baar, CHE-111.660.075, Aktiengesellschaft (SHAB Nr. 59 vom 24.03.2016, S.0, Publ. 2742691).
Statutenänderung:
20.11.2020.
Aktien neu:
2'450 Namenaktien zu CHF 1'000.00 [bisher: 2'450 Inhaberaktien zu CHF 1'000.00].
Publication number: 2742691, Commercial Registry Office Zug, (170)
Fleisch Discount AG, in Baar, CHE-111.660.075, Aktiengesellschaft (SHAB Nr. 44 vom 05.03.2014, Publ. 1380763).
Weitere Adresse:
Zürcherstrasse 49, 8620 Wetzikon.
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.