NovaTaste Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.264.345
Calendar
Date of incorporation:
12/27/1979
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Location:
Uzwil
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Office:
Uzwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Mühlehof Gewürze AG
  • FRUTAROM Savory Solutions Switzerland AG

Management

Male

Thomas Zitz

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Seekirchen, AT

Limited joint signing authority (any two to sign)

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Male

Manfred Hausner

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Waging am See, DE

Limited joint signing authority (any two to sign)

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Male

Christian Tomsen

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Salzburg, AT

Chairperson of the board

Individual signing authority

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Female

Christine Crosby

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Basel

Member of the board

Individual signing authority

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Male

Ludger Eilers

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Berlin, DE

Member of the board

Individual signing authority

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Corona A. Kathe

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Sonnenthal

Vice-chairperson of the board

Individual signing authority

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Bruno Ritter

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Eggersriet

Member of the board

Without signing authority

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Male

Christian Jost

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Gossau

Member of the board

Without signing authority

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Female

Monika Danielli-Müller

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Thal

Vice-chairperson of the board

Individual signing authority

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Robert Müller-Bissegger

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Berg TG

Member of the board

Without signing authority

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Monika Danielli-Müller

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Pfäffikon SZ (Freienbach)

Vice-chairperson of the board

Individual signing authority

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Male

Ulrich Dysli

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Gontenschwil

Member of the board

Individual signing authority

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Male

Alon Granot

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Haifa, IL

Member of the board

Individual signing authority

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Male

Roland Greul

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Ried im Innkreis, AT

Limited signing authority (individual)

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Male

Christopher Newton

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Coppet

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Marktstrasse 34 9244 Niederuzwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1638012.06.202511417.06.20251006358111
2618105.06.202411010.06.20241006052462
31280323.11.202323128.11.20231005895668
4773305.07.202313110.07.20231005791328
5653708.06.202311213.06.20231005767282
6985210.10.202219913.10.20221005582572
71032720.09.202118523.09.20211005297403
8325106.04.20207009.04.20201004869363
91002223.10.201920828.10.20191004746333
10470420.05.20199923.05.20191004636846

Company Purpose

Die Gesellschaft bezweckt den Handel mit und die Produktion von Gewürzen, Gewürzmischungen sowie Hilfsstoffen für das Metzgereigewerbe. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verkaufen oder belasten sowie alle Geschäfte tätigen, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.