FSH Food Systems Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-336.261.195
Calendar
Date of incorporation:
12/16/2010
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • FSH Food Systems Holding AG
  • (FSH Food Systems Holding Ltd.) (FSH Food Systems Holding SA)

Management

Male

Stefan Ruile

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Zürich

Member of the board

Individual signing authority

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Male

Jörg Schönfeld

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Fröndenberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Hegraeus

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Monaco, MC

Member of the board general manager

Joint signing authority (any two to sign) individual signing authority

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Address & Locations

Primary Address

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c/o BRUHIN KLASS AG Poststrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1217915.02.20133520.02.20137072788
21435807.11.201222012.11.20126926994
31216119.09.201218524.09.20126860372
4B955923.07.2012B14426.07.20126786190
5166203.02.20122708.02.20126540992
6860128.06.201112601.07.20116231106
71849416.12.201024922.12.201030/5953024

Company Purpose

Dauernde Verwaltung von Beteiligungen an anderen Unternehmen, v.a. der Gastronomie- und Nahrungsmittelbranche im In- und Ausland sowie Vergabe von Darlehen an solche Unternehmen; vollständige Zweckumschreibung gemäss Statuten