Hofmann Swiss Prime Menue AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-399.027.251
Calendar
Date of incorporation:
9/12/2014
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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

  • Hofmann Swiss Prime Menue AG

Management

Male

Christiaan Fresen

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Utrecht, NL

General manager

Individual signing authority

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Male

Manuel Schettler

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Leinfelden-Echterdingen, DE

General manager

Individual signing authority

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Male

Michael Annen

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Alain Hertach

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Zürich

Member of the board

Individual signing authority

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Magister Brückl

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Traun

General manager

Individual signing authority

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Male

Dennis Gmeiner

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Oberhaching, DE

General manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Buchhaltungs- und Revisions - AG Bundesstrasse 3 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1884215.05.20259620.05.20251006336060
21627227.09.202419102.10.20241006143368
3385310.03.20235215.03.20231005700833
41114622.07.202214427.07.20221005530042
5(Transfer seat)(Transfer seat)

Company Purpose

Herstellung und Vertrieb von Lebensmittelprodukten (insbesondere Menüs, Menükomponenten, Auftragsprodukte) alleine sowie in Kombination mit massgeschneiderten Serviceleistungen; vollständige Zweckumschreibung gemäss Statuten