• Stardrinks AG

    LU
    active
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    Register number: CH-100.3.796.319-5
    Sector: Trading in food products

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    4,0 Mio.

    Employees

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    Active brands

    0

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    About Stardrinks AG

    • Stardrinks AG has its legal headquarters in Luzern, is active and operates in the sector «Trading in food products».
    • Stardrinks AG was founded on 21.05.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.10.2024.
    • Stardrinks AG is registered in the Canton of LU under the UID CHE-387.044.739.
    • On the same address as Stardrinks AG there are 9 other active companies registered. These include: Brauerei Eichhof AG, Getränkemarkt Luzern AG, Heineken Beverages Switzerland AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Handel mit und Vertrieb von Getränken, insbesondere für die Gastronomie; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Deloitte AG
    Zürich 02.09.2015

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Luzern 24.05.2013 01.09.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Stardrinks Ltd.
    • Stardrinks SA
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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.

    Newest SOGC notifications: Stardrinks 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 241023/2024 - 23.10.2024
    Categories: Change in management

    Publication number: HR02-1006160804, Commercial Registry Office Lucerne, (100)

    Stardrinks AG, in Luzern, CHE-387.044.739, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006153078).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Govetosa, Antonio, von Birr, in Birr, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wermuth, Raphael, von Eggiwil, in Thalwil, Direktor, mit Kollektivunterschrift zu zweien.

    SOGC 241014/2024 - 14.10.2024
    Categories: Change in management

    Publication number: HR02-1006153078, Commercial Registry Office Lucerne, (100)

    Stardrinks AG, in Luzern, CHE-387.044.739, Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2023, Publ. 1005829759).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kramarz, Witold Antoni, polnischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wijsman, Willemijn Annemarie, niederländische Staatsangehörige, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 230904/2023 - 04.09.2023
    Categories: Change in management

    Publication number: HR02-1005829759, Commercial Registry Office Lucerne, (100)

    Stardrinks AG, in Luzern, CHE-387.044.739, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794557).

    Ausgeschiedene Personen und erloschene Unterschriften:
    De Keninck, Bart, belgischer Staatsangehöriger, in Wettswil am Albis, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller, Nicole, von Lengnau (AG), in Zürich, Direktorin, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Vos, Diederik Aart, niederländischer Staatsangehöriger, in Richterswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Hajjar, Christoph Peter, deutscher Staatsangehöriger, in Muri (AG), Direktor, mit Kollektivunterschrift zu zweien.

    Hit list

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